DOSSIERS / SOCIETE HU
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Company dossier

SOCIETE HU

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821734068 · 821734068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE HU
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821734068
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dissolved
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Limited liability company (SARL)
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2016-07-29
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21 AV DES CANADIENS, 76800 SAINT-ETIENNE-DU-ROUVRAY
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56.10A
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1
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
JILIShared officer / director · 2 share thisNOUREDDINE CHALLALShared registered address · 6 share thisPAVILLON DU BONHEURShared registered address · 6 share thisFSA SASShared registered address · 6 share thisZHOUShared registered address · 6 share thisLIANGShared registered address · 6 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
JINWEI HUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100