DOSSIERS / HAI CHENG
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Company dossier

HAI CHENG

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483631073 · 483631073 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAI CHENG
fr_insee
483631073
fr_insee
active
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Limited liability company (SARL)
fr_insee
2005-08-01
fr_insee
21 RUE DE LA VICTOIRE, 93150 LE BLANC-MESNIL
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51.3T
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100