DOSSIERS / SHUANG HE
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Company dossier

SHUANG HE

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818383192 · 818383192 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SHUANG HE
fr_insee
818383192
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-11
fr_insee
2017-12-06
fr_insee
7 RUE DE CLICHY, 75009 PARIS 9
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BATTAMBANGactiveCONSEIL ETUDES DEVELOPPEMENTdissolvedD'ARTAGNANdissolvedGIFdissolvedI TREMAdissolvedLA PRESTATION INDUSTRIELLEdissolvedMONETA FINANCESactiveRESIDENCE ET TOURISMEdissolvedSARL ERIC MOUQUET PUBLISHINGdissolvedSARL PHOTOCLAIREdissolvedSH1dissolvedSOC EXPLOIT PIERRE INDUSTRIELdissolvedSOC FRANCAISE DE COMMUNICATIONdissolvedSOC NOUVELLE GESTION IMMEUB 99dissolvedSOLEIL TRINITEdissolvedSPES 7dissolvedSPES 8dissolvedSPES AQUITAINEdissolvedSPES DE GASCOGNEdissolvedSPES DE HAUTE LOIREdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
XIAOMING WangAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOMING Wang (officer) matches PEP Wang Xiaoming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off