DOSSIERS / S & H
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Company dossier

S & H

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793348517 · 793348517 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
S & H
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793348517
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dissolved
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Limited liability company (SARL)
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2013-05-29
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15 RUE SAINT-PHILIPPE, 06000 NICE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHUOHAN MAPrésidentFrance registry
YUE SONGPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100