DOSSIERS / LOIC H
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Company dossier

LOIC H

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948573910 · 948573910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOIC H
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948573910
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active
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Real-estate civil company (SCI)
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2023-02-09
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20 RUE de la Fosse aux Biches, 95130 Franconville
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68.20A
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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

2 people
NameRoleFromSource
Zhilin HUANGMembre du directoire—France registry
Wanduo HONGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100