DOSSIERS / HW 18
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Company dossier

HW 18

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921521878 · 921521878 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HW 18
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921521878
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dissolved
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Limited liability company (SARL)
fr_insee
2022-11-18
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57 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
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68.32B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANN-ALAIN HamonDirigeant—France registry
CHEN WangPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEN Wang (officer) matches PEP Wang Chen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100