DOSSIERS / MME M HOUN HONG CHI ET LY PHENG
← SearchExport PDF
Company dossier

MME M HOUN HONG CHI ET LY PHENG

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-499528131 · 499528131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MME M HOUN HONG CHI ET LY PHENG
fr_insee
499528131
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-07-06
fr_insee
8 RUE DES POMMIERS, 94300 VINCENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADEQUATION IMMOBILIERdissolvedANPSAPactiveAZAR MENACHEM COHENactiveGHIDALIA PHILIPPE ET ISABELLEactiveHELENA DUCHAUSSOYdissolvedIND BRUNAUD JEAN-PIERRE ET ANNE-MARIEactiveIND COHEN JEAN-PHILIPPE ET MURIELactiveINDIVISION CHASTANT ERIC ET CATHERINEactiveINDIVISION NAHUM JEREMIE ET ILANITactiveINDIVISION SMITH - FAGANactiveINDIVISION TRESCARTES-LEROYdissolvedIND MOSSE OLIVIER ET SUZIactiveIND NAUGHTON PETER ET MARYdissolvedIND PETTIER VINCENT ET DANIELLEactiveIND SIMPSON TIMOTHY ET JANEactiveINFORMATION TECHNOLOGY RESOURCESdissolvedMAIWENN MENSEAUdissolvedMARTINENQ JEAN-JACQUES ET MARCELLEactiveMME M BAROIN JEAN PIERRE ET PATRICIAactiveMME M CHRISMANT ANDRE ET SYLVIEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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