DOSSIERS / FAMILY HUANG
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Company dossier

FAMILY HUANG

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878151778 · 878151778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY HUANG
fr_insee
878151778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-16
fr_insee
23 VLA CURIAL, 75019 PARIS
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68.20A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HELENE ChenDirigeant—France registry
JACQUES HuangDirigeant—France registry
MEILAN WangDirigeant—France registry
PEILEI HeDirigeant—France registry
XIAOLING HuangDirigeant—France registry
XIONGBIN HuangDirigeant—France registry
XIONGQI HuangDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100