DOSSIERS / HEYUE BIEN-ETRE
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Company dossier

HEYUE BIEN-ETRE

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980615389 · 980615389 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HEYUE BIEN-ETRE
fr_insee
980615389
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active
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Limited liability company (SARL)
fr_insee
2023-10-24
fr_insee
41 RUE Lecourbe, 75015 Paris
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96.04Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

111AVPARactive19OZactive6ANDAactiveABNER CHRISTIANO DO NASCIMENTO BARBOSAdissolvedAHMED SIDdissolvedALBERT BRENETactiveANANMY CRISTINA ANAMY ROCHA DO CARMOdissolvedARCOBdissolvedASSOCIATION L'AVIEDEREVEactiveAymen Imadedine El aaeieidaactiveBrahim Patrice SahilaaactiveCOSTANTIN PAPACHRISTOPOULOSdissolvedDas SajeebactiveDRACHIMdissolvedEMMANUEL CLEMENT DANDURANDactiveENAIMactiveGEORGETTE ELMALEKdissolvedGERALDINE CLAUDINE CHRISTIANE PROUVOSTactiveHENNEQUIN CHOCOLATSdissolvedJOELLE ELISE TRACQdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
Wu LIUPrésident—France registry
Zhiying SunPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wu LIU (officer) matches PEP Liu Wu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100