DOSSIERS / CHEZ HUANG
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Company dossier

CHEZ HUANG

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792388068 · 792388068 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CHEZ HUANG
fr_insee
792388068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-11
fr_insee
5 RUE DE MONTREUIL, 78000 VERSAILLES
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Companies at this address

26 total
BERNARD DELMOTTEdissolvedCASSANDRE GISELE SCARLETTE SCARLETT PICCINIdissolvedCATHERINE DIREZdissolvedCHOUET'OCCASdissolvedDELICE GUANGDONGdissolvedDOMINIQUE MUSSATdissolvedELODIE BESSEYRE DES HORTSdissolvedINDIVISION ROBIN-AKHUNDactiveJACQUES D'ALBIGUACactiveKEVIN DONATIEN JAMES BAUDOUINactiveLUCIE LETOMBEactiveMCH CONSEILSdissolvedMICHEL BOUVYactiveMICHEL DA-SILVAdissolved[ND]activeROBERT ZUBOWICZactiveSCI BOUMONTdissolvedSCI MONTALdissolvedSHUN GUIdissolvedSYND COPRO 5 R DE MONTREUILactive

+6 more

Connections

1 link
Shared operator — likely the same administrator
DELICES D ASIEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SHAOMEI HUANGPrésident—France registry
SHAOMEI WENGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100