DOSSIERS / HUA YI
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Company dossier

HUA YI

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848948139 · 848948139 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HUA YI
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848948139
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active
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Simplified joint-stock company (SAS)
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2019-03-07
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84 RUE Bobillot, 75013 Paris
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47.59B
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3
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE GALLIGAZONdissolvedANNIE LE COQdissolvedAROMA FORESTdissolvedBERNADETTE TOUREAUdissolvedBERNARD GARNIERdissolvedCABINET PARA-MEDICALdissolvedCAROLE BENAIMdissolvedCHANTERIE CHRISTOPHEactiveCHRISTOPHE CANEVETdissolvedCHRISTOPHE NICOLAS CHANTERIEdissolvedCLARA MATETactiveDavid HALIMIactiveELSA SARAH LIBINEactiveFLORENTIN ROBERTdissolvedJOELLE SCOGNAMIGLIOdissolvedJOSE GERARD FELONdissolvedKIMBERLEY AYEactiveLAETITIA BOCHINdissolvedLEAKVANNA SENGdissolvedLOUIS CYRILLE STARITZKYdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
HUAXIAN YiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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