DOSSIERS / LONG FA
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Company dossier

LONG FA

FRANCE · COMPANY · INCORPORATED 1999-09-28
KYBE ID: FR-424394468 · 424394468 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LONG FA
fr_insee
424394468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-28
fr_insee
33 RUE DU GENERAL DE GAULLE, 78300 POISSY
fr_insee
56.10C
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3
fr_insee
€37,000
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
KE HUPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100