DOSSIERS / ENOCH.H
← SearchExport PDF
Company dossier

ENOCH.H

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834866899 · 834866899 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENOCH.H
fr_insee
834866899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-24
fr_insee
7 RUE JEANNE CHAUVIN, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA LinDirigeant—France registry
HEHAN HuangDirigeant—France registry
XIAOPING HuangDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100