DOSSIERS / NEHEMIE
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Partnership dossier

NEHEMIE

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-19
KYBE ID: FR-839040599 · 839040599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEHEMIE
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839040599
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dissolved
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General partnership (SNC)
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2018-04-19
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44 RUE DE RIVOLI, 75004 PARIS
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47.26Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL HUANGDirigeant—France registry
GUOWEI HuangMembre du directoire—France registry
LIZHEN LINE LinMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100