DOSSIERS / HD IMMO
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Company dossier

HD IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845022458 · 845022458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HD IMMO
fr_insee
845022458
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dissolved
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Real-estate civil company (SCI)
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2019-01-07
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125 RUE DU GENERAL LECLERC, 94000 CRETEIL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YINFENG HEDirecteur—France registry
JIAWEN DAIDirigeant—France registry
YUEHU WUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100