DOSSIERS / CHEN HU
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Company dossier

CHEN HU

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844551549 · 844551549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEN HU
fr_insee
844551549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-12
fr_insee
6 PL MAURICE DE FONTENAY, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN DOMINIQUE ETIENNE VILLAdissolvedANDRE POURPOINTdissolvedAnne Emmanuelle ADOUactiveAURELIE LESTAGEactiveAURELIEN FRANCE JOUHAUDdissolvedBOOST AND SHINEactiveCHEN 3ELdissolvedCHRISTIAN MARCEL A CISMONDOdissolvedCLARA MERINOactiveCMB&SdissolvedCOLETTE LOUISE ANDREE GOLDFARBEdissolvedCORNELISdissolvedCYRIL POULETdissolvedDANIELLE NIAY-MOREAUactiveELZODEdissolvedESTOUEST LINKactiveETIENNE EMILE ANGE DAVID DANETactiveFC TRAVELdissolvedFRANCK HUBERTactiveGERARD SOLASdissolved

+37 more

People with significant control

6 people
NameRoleFromSource
ERIC HuDirigeant—France registry
JIEHENG ChenDirigeant—France registry
JINSONG ChenDirigeant—France registry
SHUMEI HuDirigeant—France registry
XUDAN WangDirigeant—France registry
JIEYANG ChenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100