DOSSIERS / FAN DAOCUN ET FAN-WANG HONG
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Company dossier

FAN DAOCUN ET FAN-WANG HONG

FRANCE · COMPANY · INCORPORATED 1990-06-01
KYBE ID: FR-381799253 · 381799253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAN DAOCUN ET FAN-WANG HONG
fr_insee
381799253
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1990-06-01
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3 RUE HENRI RIBIERE, 75019 PARIS
fr_insee
55.3A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOULAYE-MOHAMADOU LYdissolvedALEXANDRE ENGRANDactiveALTERED MINDS PRODUCTIONactiveAMICALE RIBIERE 3activeANTHONY AZOULAYdissolvedAXELLE RUTH NAHOUMdissolvedBDFCLactiveBERNARD RIBAULTdissolvedBETHdissolvedCAROCATdissolvedCHRISTIAN MATHIEUdissolvedDAOCUN FANactiveERIC SERORactiveEUGENIUSZ WOJCIKdissolvedFrédéric Dominique Michel Marie BONNETactiveGERARD BLESSIGdissolvedGILES FRADJI YOUNAdissolvedGUY RICHARDactiveGVTdissolvedHICHEM KHAMASSIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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