DOSSIERS / HUANG INVEST
← SearchExport PDF
Company dossier

HUANG INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884982240 · 884982240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUANG INVEST
fr_insee
884982240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-08
fr_insee
PL DU 8 MAI 1945, 95190 GOUSSAINVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABED AMKSSAdissolvedCENTRE MEDICAL DE LA GAREdissolvedDELPHINE MARIE-FRANCE HUYGHEdissolvedDOVE HAGEGEactiveELISABETH DE CASTROdissolvedFATIMA ZOHRA BELHADJdissolvedGINETTE TODISCOdissolvedIMMOBILIERE DES CHAMPSdissolvedISAAC BOUKOUBZAdissolvedISSAC KHORASSANDJIANdissolvedJEAN PIERRE CHARLETdissolvedJEAN-PIERRE JACQUES FOYARTdissolvedMAURICE RAINdissolvedMURIEL IDA FRANCOdissolvedREMY COLASdissolvedRICHARD HUANGdissolvedSERVIERES ET COMPAGNIEdissolvedTINH DUONG HAactiveTONISVELTEdissolved

People with significant control

6 people
NameRoleFromSource
RICHARD YUNLIANG HUANGDirecteur—France registry
CATHERINE HUANGDirigeant—France registry
CHRISTINE HUANGDirigeant—France registry
FRANCK HUANGDirigeant—France registry
LOUISE HUANGDirigeant—France registry
XIAOWEI LIUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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