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Company dossier

HENG - LY

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493678890 · 493678890 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHENG - LY

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Registration493678890

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-01-11

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Dissolved2024-01-16

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Registered address117 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BUN SEAR YOEUNGdissolved CATCH UPdissolved Cheikh Kaneactive CHRISTIANE RANDABELdissolved ESSENTIELLEactive HICHAM CHARIFactive INFORMATICIENS DIPLOMES DE L'UNIVERSITE DE LA REUNIONactive ismail saidanedissolved JULIA MARIE DELICIE DUCHAMP-VIGNALdissolved KALTOUMA IGANZIdissolved LADJI SYLLAactive LYZactive MARINE BLONDETactive MOUSTAPHA OUBOUJJAdissolved [ND]active [ND]dissolved [ND]active ROGER ISSERTESdissolved ROGER LEGER MARONNEdissolved ROUILLAC CONSULTINGdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
BUN SEAR YOEUNG	Directeur	—	France registry
CHENG ENG	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-01-16Dissolved / struck off