DOSSIERS / HUALONG
← SearchExport PDF
Company dossier

HUALONG

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881350326 · 881350326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUALONG
fr_insee
881350326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-06
fr_insee
32 AV GEORGE V, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRINAactiveANDRE FARRYdissolvedANTONIN MANDONactiveBARRIER COLLECTIONSdissolvedBROTHERS UNITEDdissolvedCHRISTIAN YVES DEBOIS-FROGEdissolvedCOLLECTOR & COdissolvedDEVILLARD INVESTISSEMENTSactiveETERNITY PROPERTY GROUPdissolvedEURONIXA E[X]PONENTIAL GROWTH SLPdissolvedEURONIXA STUDIOS VRdissolvedGABRIELLE DORFMANN CONSULTINGactiveGEORGE V TIMEactiveGERCOdissolvedGUILHEM MARTINdissolvedJEANNE AGNES BLASCHYKactiveJOVADI FRANCEdissolvedMANELIdissolvedMEI YUN TANactiveMJ PARISdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
CHUN HungDirigeant—France registry
LI HUA MinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100