DOSSIERS / HY002
← SearchExport PDF
Company dossier

HY002

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830499265 · 830499265 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HY002
fr_insee
830499265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-26
fr_insee
2018-06-19
fr_insee
34 RUE SCHNAPPER, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALSHE INNOVactiveASS ART DE VIVRE ET BIEN-ETRE JAPONAISactiveBLACK SAMactiveCBS GROUPactiveCHARLES LUGASSYactiveCHRISTELLE DESVIGNESdissolvedCHRISTINE MADELEINE BOURLEAUactiveCLAN MactiveCOIFF OUAFdissolvedCONSEIL ORGANISATION GESTION INFORMATIQUdissolvedFRANCK ROLLAISdissolvedHELIOS ENERGIEdissolvedJACQUELINE BRETTNACHERactiveJohanna Perez MorrisactiveJULIEN GUEDJ CONSULTINGdissolvedKOLIA MILO MILOJEVICdissolvedLana HuotactiveLEANDRO SIERRAdissolvedLESCOP-FERRARONEactiveLINDA DIANE MORRISactive

+14 more

People with significant control

2 people
NameRoleFromSource
YANG HAOAdministrateur—France registry
XIAOJING YEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off