DOSSIERS / HAIFAN
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Company dossier

HAIFAN

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-918900853 · 918900853 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAIFAN
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918900853
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dissolved
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Real-estate civil company (SCI)
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2022-09-05
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20 RUE GAMBETTA, 77500 CHELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LH INVESTMembre du directoire—France registry
ZH INVESTMembre du directoire—France registry
LINXUE ZHENGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100