DOSSIERS / FENG SHENG
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Company dossier

FENG SHENG

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442853834 · 442853834 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FENG SHENG
fr_insee
442853834
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-16
fr_insee
68 RUE LEON FROT, 75011 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
11 EME ARRTactiveABDELKARIM ISSAADdissolvedABDELLAH ELBAHRIdissolvedALEXANDRE MONTALIactiveANAIS POIROTdissolvedARACELI SALGADO PINTORdissolvedASSAKA SERVICESdissolvedCAROLINE MARIE AGNES GEORGETTE HELAINEdissolvedCELINAdissolvedCIRCULAIRE FESTIVALactiveCYLON SYSTEMdissolvedELISABETH MACHADOdissolvedFLORE SICRE DE FONTBRUNEdissolvedFRANCK LA PORTEactiveFRANCOISE NOELLE GOUDOUdissolvedHENRI LEBRUNactiveIDRIS KHENNOUNEdissolvedIMANE BENCHAIBIactiveINDIVISION PERREAU PRADIER DELAGRANGEactiveITSactive

+24 more

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 44 companies

Risk journey — why 41?

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