DOSSIERS / IMMO.H
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Company dossier

IMMO.H

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838558518 · 838558518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO.H
fr_insee
838558518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-29
fr_insee
119 LOT LE DOMAINE DU CLOCHER, 80330 LONGUEAU
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN HUANGDirigeant—France registry
KEVIN HUANGDirigeant—France registry
XIANG-XIANG QUDirigeant—France registry
XIAO XUANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J3L IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100