DOSSIERS / CHENG
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Company dossier

CHENG

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-424608065 · 424608065 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHENG
fr_insee
424608065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-11
fr_insee
22 RUE DU DISQUE, 75013 PARIS
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

53 total

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

ANDRE MIMOUNdissolvedASIE-FRANCEdissolvedASSOCIATION LIBERTE EGALITE DES SOINS OPHTALMOLOGIQUES POUR TOUSactiveBERTRAND THIUdissolvedCAFE LES OLYMPIADESdissolvedCHIEU HO QUANGdissolvedCHONG PAN FONGdissolvedFAR EAST MUSICdissolvedHENG TEA KUYdissolvedHOAN PHI PHAM THIdissolvedHONG HAO QUACHdissolvedHONG MAI NGUYENdissolvedHUU LY BIUdissolvedINFORMATIQUE ASIA CENTERdissolvedJEAN CHRISTOPHE TRANactiveKELYNEdissolvedKENTS CONFECTIONdissolvedKING STARdissolvedLENG CHHAYdissolvedLES ORCHIDEES D'ASIEdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
HELENE WangDirigeant—France registry
JIN LING ZhengDirigeant—France registry
LOUIS-ANDRE KongPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100