DOSSIERS / HAIYAN HOLDING COMPANY
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HAIYAN HOLDING COMPANY

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949138093 · 949138093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAIYAN HOLDING COMPANY
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949138093
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active
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Simplified joint-stock company (SAS)
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2023-03-06
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31 AUTRE RUE CESAR LORIDAN, 59910 Bondues
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Haiyan HUANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100