DOSSIERS / CHENG WONG
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Company dossier

CHENG WONG

FRANCE · COMPANY · INCORPORATED 1986-12-05
KYBE ID: FR-339490450 · 339490450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHENG WONG
fr_insee
339490450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-05
fr_insee
10 RUE ALIBERT, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELHAMID MAZRIdissolvedALICE JARRIGEactiveANA VICTORIA OROZCO MANRIQUEactiveANGELIQUE CHARRIERactiveASOC EN SCENE ORGANISATIONactiveASTRAE SERVICEactiveBDMJactiveBENOIT CAZEILLESdissolvedCHARLES ALBAN EMMAN TERRALdissolvedCHARLOTTE GASTALactiveCY & COMPANYactiveCYRES ETUDES ET INTERVENTIONSactiveDAVID JACKY ROUSSEAUactiveEdgar Francois Pascal GergaudactiveELMAactiveEVA ANGIE HENOTactiveFRANCOIS MARCEL PROUSTactiveGREGOIRE PORTAISactiveJEAN SYLVAIN FIOLdissolvedLAURENT RAYMOND JAMES LINDENNERdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
YIGIN QIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100