DOSSIERS / SNC HONGDA
← SearchExport PDF
Partnership dossier

SNC HONGDA

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-07
KYBE ID: FR-881377584 · 881377584 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC HONGDA
fr_insee
881377584
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-02-07
fr_insee
5 RUE FOREST, 75018 PARIS
fr_insee
47.26Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY QuDirigeant—France registry
YOLAINE HuangMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100