DOSSIERS / GROUPE D'INVESTISSEMENT HUA
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GROUPE D'INVESTISSEMENT HUA

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830890240 · 830890240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE D'INVESTISSEMENT HUA
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830890240
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-12
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718 AV des Granières, 13600 La Ciotat
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82.11Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LU LINH HUAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100