DOSSIERS / HU.IMMO
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Company dossier

HU.IMMO

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838948875 · 838948875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HU.IMMO
fr_insee
838948875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-13
fr_insee
8 RTE DE LA GRANGE AUX CERCLES, 91160 BALLAINVILLIERS
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUNMING HUDirecteur—France registry
XUEFANG HUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100