DOSSIERS / HULY
← SearchExport PDF
Company dossier

HULY

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-805000494 · 805000494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HULY
fr_insee
805000494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-06
fr_insee
8 RUE SCHEFFER, 75016 PARIS
fr_insee
82.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADN-ONEactiveAMBRE SAADAdissolvedANNE-LAURE ARNOUXdissolvedANNE STRAPELIASactiveASSIM BENLAHCENactiveASSISTANCE CONSEIL GAPACdissolvedCABINET GARDAIRactiveCAROLE NAHUMactiveCHATEAU LE FANTOMEdissolvedDIANE A LE PRIOLdissolvedEMELINE LOLLICHONactiveERIC GARDAIRactiveFRANCOIS MUFFAT-JEANDETdissolvedFREDERIC PINEAUactiveGERARD GARDAIRdissolvedHILLEL NAHUMdissolvedJACQUELINE SEROUXdissolvedLAURENT MAYERactiveLOUIS ALBERT AUBRYdissolvedMADELEINE MARIE ANGOMASactive

+28 more

People with significant control

3 people
NameRoleFromSource
OSCAR CHI HANG LyDirigeant—France registry
SHAOAN HuDirigeant—France registry
YUSHAN HuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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