DOSSIERS / H2C
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Company dossier

H2C

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879215465 · 879215465 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H2C
fr_insee
879215465
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-26
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32 RUE FRANCOIS MARTIN, 93140 BONDY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUANGZHU CHENDirigeant—France registry
YU WANGDirigeant—France registry
QIN HUANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YU WANG (officer) matches PEP Wang Yu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100