DOSSIERS / HD-CANNET
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Company dossier

HD-CANNET

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840740781 · 840740781 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HD-CANNET
fr_insee
840740781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
37 RUE DU BOIS CHALAND, 91090 LISSES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AJL DESAMIANTAGEactiveALBIPARCdissolvedAVA MORADIAdissolvedBUREAU ETUDES MECANI OUTILLAGE DE PRESSEdissolvedCBKactiveCEBISA FRANCEdissolvedCO EL DIFFUSIONdissolvedCOEL PARTICIPATIONdissolvedEUROLANDdissolvedFILMS ACCESSOIRES SERVICESdissolvedGER INTERNATIONALdissolvedHD-TECHdissolvedHOLDIMBACHactiveJOHN P KUMMERdissolvedKUBE DESIGNactiveKUBE HQdissolvedLA METROLOGIE DU TAXIactiveLE PLANTE DE BATONdissolvedLE PLANTE DE L'INVESTactiveLES ECO-CENTRES DU SUD FRANCILIENdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
FANGXIA WUDirecteur—France registry
NAN WANGDirecteur—France registry
HAIPING WANGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HAIPING WANG (officer) matches PEP Wang Haiping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100