DOSSIERS / HONG XIN
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Company dossier

HONG XIN

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493608020 · 493608020 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HONG XIN
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493608020
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dissolved
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Limited liability company (SARL)
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2007-01-10
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30 B AV PASTEUR, 93100 MONTREUIL
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAN QUIGO HSUPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100