DOSSIERS / GROUPE HU
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Company dossier

GROUPE HU

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810964593 · 810964593 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
GROUPE HU
fr_insee
810964593
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dissolved
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Limited liability company (SARL)
fr_insee
2015-04-21
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2019-06-20
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18 RUE DU 8 MAI 1945, 78300 POISSY
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56.30Z
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
LE ROI LIVREShared registered address · 7 share thisCAFE PLUSShared registered address · 7 share thisSCI KETOShared officer / director · 7 share thisSCI DU 44Shared officer / director · 7 share thisMATIShared registered address · 7 share thisHKShared officer / director · 7 share thisNICARShared registered address · 7 share thisVIGAShared registered address · 7 share thisM.F.VShared officer / director · 7 share thisSCI DU 39Shared officer / director · 7 share thisLONG FAShared officer / director · 7 share thisLA CHAUMIERE DE POISSYShared registered address · 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

1 people
NameRoleFromSource
⚠ KE HUAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

KE HU (officer) matches PEP Hu Ke — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off