KYBE — See who's really behind any company

Company dossier

NAM-SONG

FRANCE · COMPANY · INCORPORATED 2005-10-01
KYBE ID: FR-484308259 · 484308259 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNAM-SONG

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Registration484308259

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2005-10-01

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Registered address14 RUE JULES FERRY, 93120 LA COURNEUVE

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Industry51.4S

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Companies at this address

4 total

BONHEURactive CHANG SHENGactive SUNTEXactive

Connections

3 links

Shared operator — likely the same administrator

BONHEURShared registered address · 4 share this SUNTEXShared registered address · 4 share this CHANG SHENGShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100