DOSSIERS / H & Y FDC
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Company dossier

H & Y FDC

FRANCE · COMPANY · INCORPORATED 2015-08-21
KYBE ID: FR-813174745 · 813174745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H & Y FDC
fr_insee
813174745
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dissolved
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Real-estate civil company (SCI)
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2015-08-21
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8 RUE SAINT THIBAULT, 51200 EPERNAY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIYAN YANDirecteur—France registry
ENZO JIMMY HUANGMembre du directoire—France registry
GUILLAUME HUANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100