DOSSIERS / CHENG HU FRERES
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Company dossier

CHENG HU FRERES

FRANCE · COMPANY · INCORPORATED 1995-08-22
KYBE ID: FR-402057855 · 402057855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHENG HU FRERES
fr_insee
402057855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-22
fr_insee
3 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A.C.S. IMMOBILIERactiveAISSATA WANEactiveALAIN GABRIEL SPICQdissolvedALAMI TRAITEURdissolvedALEXIA YE HUdissolvedALI REZA FAKHERdissolvedALXEROdissolvedAMELIE MARIE SAIDdissolvedAMIR KHALEGHIdissolvedANDREA FIERROactiveAURELIEN DIENISactiveBAGLANDdissolvedBERTHELOT 26dissolvedBORGES ROSALIAactiveCABINET MORTON ET NOYONdissolvedCHANTAL LEMAITREdissolvedCRETSO FRANCEdissolvedDAVID HAIWEIactiveEDITIONS DU LABYRINTHEactiveGASTON MEYER SAADOUNdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
CHENG CHI GIANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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