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Company dossier

H & J

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812026227 · 812026227 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameH & J

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Registration812026227

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-06-16

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Registered address68 RUE DE VOUILLE, 75015 PARIS

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Industry56.10C

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE DIMITROVactive ALEXIS PAYENactive CHADLY EL MOHSNIactive CONSTANCE BIAN-ROSAdissolved DINOSAURSactive ELISEdissolved FEDERATION FRANCAISE DE FOOTBALL SANS CONTACT EN MARCHANTactive GUY RAYMOND HUBERT C FERONdissolved HELENE JOSEPHINE ROBERTdissolved INDIVISION COLLINactive JADE LOLA PEARL FLAMANDactive JALILA EL MOHSNIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active REMY ABI-KHALILdissolved SADOK MOHSENIactive SIMHACADEMYactive

+4 more

People with significant control

1 people

Name	Role	From	Source
KE Huang	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100