DOSSIERS / HJ
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Company dossier

HJ

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819802877 · 819802877 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HJ
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819802877
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dissolved
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Real-estate civil company (SCI)
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2016-04-08
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73 RUE DE LA VICTOIRE, 75009 PARIS
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68.20A
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LINDA HeDirigeant—France registry
TIME INVESTDirigeant—France registry
LING YuanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100