KYBE — See who's really behind any company

Company dossier

HONGUAN

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-444385231 · 444385231 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHONGUAN

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Registration444385231

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Statusdissolved

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TypeCivil company

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Incorporated2002-12-04

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Registered address8 RUE MAGNEVAL, 69001 LYON

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Industry68.20B

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Share capital€164,650

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTEPRIMAactive ASSOCIATION ONLY BRASSactive CATHERINE VILLAINdissolved CORINNE SUPPERdissolved EMMA MARIE HELENE FRANCOISE CLEMENCEAUdissolved ENTREPRISE BUEMI LUQUETdissolved JOELLE BRUNdissolved LE GRAND NULLE PARTactive MARTINE CLAUDE PAULE MAISONNEUVEdissolved MARYVONNE DANIELLE BESSARDdissolved MTS CONTINGENTactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOUZHA BOUSSAHOUAdissolved ODDBALL CIRCUSactive PREMIUMactive

+1 more

People with significant control

2 people

Name	Role	From	Source
HONG VAN LE	Président	—	France registry
LUDOVIC CAQUANT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HONGVAN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100