DOSSIERS / HU LIANG III
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Company dossier

HU LIANG III

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-931569172 · 931569172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HU LIANG III
fr_insee
931569172
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-01
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281 BD Voltaire, 75011 Paris
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SARL KINOWANShared officer / director · 3 share thisSanji Grill und Buffet GmbHShared officer / director · 3 share thisSORTIRSPORTShared officer / director · 3 share thisHU LIANG IIShared officer / director · 3 share thisEMMM ATACADO E VAREJO DE ROUPAS LTDAShared officer / director · 5 share thisFANG IMPORTADOS LTDAShared officer / director · 5 share thisSHAN SHAN PRESENTES LTDAShared officer / director · 5 share thisXIU LE PRESENTES LTDAShared officer / director · 5 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
XIULING WUDirecteur—France registry
CEDRIC KILIEN HUMembre du directoire—France registry
JIANSHE HUMembre du directoire—France registry
XIUMEI WUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HU LIANG II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100