DOSSIERS / HJKWTBVE
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HJKWTBVE

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982799181 · 982799181 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HJKWTBVE
fr_insee
982799181
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-26
fr_insee
6 RUE des Bateliers, Bureau 3, 92110 Clichy
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

753 total

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

1001active2B ENERGYdissolved2F NEGOCEdissolved360 SKILLYactiveA2L RENOVATIONdissolvedABBES SAOUDactiveAbdelaziz HANIactiveAbdelhak EL BOUHALIactiveABDELMOUJIB DOUDOUHactiveAB TELECOMactiveABY VTCactiveACADEMIE PRO FORMATIONactiveACCELERA COMPETENCESactiveACCESS FORMAactiveACTIPROactiveAdam SenouciactiveADANGING SARLactiveAD INFRASTRUCTURESactiveAdrien MENCHOUactiveADVISOR FORMATIONdissolved

+733 more

People with significant control

1 people
NameRoleFromSource
Jian HUANGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 753 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100