DOSSIERS / DAHUA TECHNOLOGY (HK) LIMITED
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Company dossier

DAHUA TECHNOLOGY (HK) LIMITED

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-810929232 · 810929232 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
DAHUA TECHNOLOGY (HK) LIMITED
fr_insee
810929232
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dissolved
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Foreign legal entity
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2015-05-04
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2023-06-30
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N26 NG FONG ST SAN PO, FACTORY FLAT N2 21F WING SHING INDUSTR, HONG KONG, CHINE
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74.90B
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€60,000,000
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Connections

8 links
Shared operator — likely the same administrator
NOVALIFEShared officer / director · 3 share thisOberlinger GmbHShared officer / director · 3 share thisAY MOBILEShared officer / director · 7 share thisALLER FAFAShared officer / director · 7 share thisYUEHAI IMPEX SRLShared officer / director · 7 share thisRYU 2000 IMPEX SRLShared officer / director · 7 share thisCHCShared officer / director · 7 share thisZ.W.L.W. s.r.o.Shared officer / director · 7 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

3 people
NameRoleFromSource
HAIYONG ChenDirigeant—France registry
JIANFENG ChenDirigeant—France registry
YUE ShenDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off