DOSSIERS / HL
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Company dossier

HL

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987814498 · 987814498 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HL
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987814498
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-22
fr_insee
9 RUE Blaise Pascal, 92220 Bagneux
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LIN HUDirecteur—France registry
COMME CHEZ SOIMembre du directoire—France registry
LISE HUMembre du directoire—France registry
LITOU HUMembre du directoire—France registry
LUCIE HUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIN HU (officer) matches PEP Lin Hu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100