DOSSIERS / NY HENG
← SearchExport PDF
Company dossier

NY HENG

FRANCE · COMPANY · INCORPORATED 2002-12-02
KYBE ID: FR-444484380 · 444484380 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NY HENG
fr_insee
444484380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-02
fr_insee
73 AV DE LA GARE, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CHARLES NYDirecteur—France registry
Lisa NYMembre du directoire—France registry
Sandra NYMembre du directoire—France registry
THYDA HENGMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL NY HENG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100