DOSSIERS / HOH BAI
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Company dossier

HOH BAI

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843945775 · 843945775 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOH BAI
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843945775
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-19
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78 BD DIDEROT, 75012 PARIS
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56.10C
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.L.E DECOactiveBERNARD DUCROCQdissolvedCANJA 3 PRODUCTIONSdissolvedELYSEE 20dissolvedEZIO DEL BIGIOactiveGATEAUX DE MOCHIdissolvedINVESCOdissolvedJACQUES CHOIactiveKONSTANTIN SHIRYAEVdissolvedMAIN D OEUVRE INTERIMAIRE DU BATIMENTactiveMARUTHI SUPERMARCHEdissolved[ND]dissolved[ND]activePHILIPPE MARIE LOROTTEdissolvedPIERRE SABRIAdissolvedRAVINDRANATH SHARMAdissolvedRHdissolvedSamantha MeehanactiveSCI DE L'EST PARISIENdissolvedSOPHIE FLORENCE MARTINE TROUVINdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MIN ZhenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100