DOSSIERS / HONG KONG HELE ELECTRONICS LIMITED
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Company dossier

HONG KONG HELE ELECTRONICS LIMITED

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-940099674 · 940099674 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HONG KONG HELE ELECTRONICS LIMITED
fr_insee
940099674
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2025-01-27
fr_insee
19 19H, Wan Tai Plaza, 3 Tai Yau Street, San Po Kong, Wong Tai Sin District, 999077 Hong Kong Special Administrative Region, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Taxually SarlDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100