DOSSIERS / HIA INDUSTRIE
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Company dossier

HIA INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910632066 · 910632066 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
HIA INDUSTRIE
fr_insee
910632066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-22
fr_insee
13 PRO PAUL DOUMER, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
H2P DIFFUSIONShared officer / director · 3 share thisHZ TRADEShared officer / director · 4 share thisSTUDIO HShared officer / director · 4 share thisFIL 2Shared officer / director · 11 share thisEFZShared officer / director · 11 share thisXCharge Europe GmbHShared officer / director · 11 share thisEVan D & C Training und Consulting GmbHShared officer / director · 11 share thisH-FIVE INVESTShared officer / director · 11 share thisF.I.LShared officer / director · 11 share thisMEIKO IMPORTACAO E EXPORTACAO LTDAShared officer / director · 11 share thisAlisan International Europe UG haftungsbeschränktShared officer / director · 11 share thisELYNEShared officer / director · 11 share thisF V J M2Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FAN ZHENGDirecteur—France registry
JULIE HIAMembre du directoire—France registry
MARINA HIAMembre du directoire—France registry
VIVIEN HIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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