DOSSIERS / FH8 GROUP
← SearchExport PDF
Company dossier

FH8 GROUP

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919231217 · 919231217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FH8 GROUP
fr_insee
919231217
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-14
fr_insee
31 AV DE GRAVELLE, 94220 CHARENTON-LE-PONT
fr_insee
64.20Z
fr_insee
€261,738
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE CHENDirecteur—France registry
FREDERIC WANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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