KYBE — See who's really behind any company

Company dossier

HJ CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910526722 · 910526722 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHJ CAPITAL

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Registration910526722

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-18

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Registered address129 RUE DE LA POMPE, 75016 PARIS

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Industry66.30Z

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Employees1

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Share capital€387,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN LE BERREdissolved ATELIER PARSdissolved CHRISTIAN DE FOULOYdissolved CHRISTIAN DRALETdissolved CROSS PATHdissolved DAVO MIRABEAUactive FRANCOIS XAVIER VAVASSEURactive FUTURE PRODUCTIONdissolved INDIVISION LAZARDactive JEAN-LOUIS LECOURTactive JEANNINE GARNIERdissolved JEAN ZERMATIdissolved LAURENCE CLAIRE VERONIQUE DROUARTactive LISA ZORGBIBEactive MARTIN ADAM STERNBACHdissolved MONIQUE LOUISE BENHAIMdissolved [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

2 people

Name	Role	From	Source
JIANXIN Huang	Directeur général délégué	—	France registry
JIN PING Hsu	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100