DOSSIERS / FLORENCE HENG PATRIMOINE
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Company dossier

FLORENCE HENG PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-480116391 · 480116391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORENCE HENG PATRIMOINE
fr_insee
480116391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-01
fr_insee
178 BD HAUSSMANN, 75008 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

178 HAUSSMANNactive6EME SENSdissolvedABADIE CREATIONSdissolvedABAXUMdissolvedAB CONSEILdissolvedAB CONSULTINGdissolvedAC CONSULTINGdissolvedADAPT1SOLUTIONactiveAD CONCEPTdissolvedA DIFFUSIONdissolvedADRIANO VASQUESactiveADVANCED FASHION SYSTEMSdissolvedADVANTYS-CAREactiveADVISOR BOXING CONSULTINGdissolvedAGP HAUSSMANN 178activeALBARINE CONSEILdissolvedALCHEMY4HARMONYdissolvedALD RENOVdissolvedANEMONE JAPANdissolvedARCEM CORPactive

+155 more

People with significant control

1 people
NameRoleFromSource
FLORENCE HengPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100