DOSSIERS / HENG FENG
← SearchExport PDF
Company dossier

HENG FENG

FRANCE · COMPANY · INCORPORATED 2002-03-21
KYBE ID: FR-440838829 · 440838829 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
HENG FENG
fr_insee
440838829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-21
fr_insee
31 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100