DOSSIERS / HONG YUN LINE
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Company dossier

HONG YUN LINE

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504671926 · 504671926 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HONG YUN LINE
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504671926
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dissolved
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Limited liability company (SARL)
fr_insee
2008-06-12
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51 RUE BILLY, 61500 SEES
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46.16Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUADISdissolvedBERNARD MATTHEWS SAdissolvedCOMPAGNIE FINANCIERE FORESTIERE DU MOULINdissolvedDawid KuchcinskiactiveELEVAGE CEHEREdissolvedEURL EPC BATIMENTdissolvedEXPRESS DUBOISactiveFINANCIERE AIDAINdissolvedGRIS LMdissolvedGUILBERT SERVICESdissolvedHIPPO'GRIFFEactiveJEAN CAMILLE JACQUES GUILLEdissolvedJEAN DEWITactiveJEAN-PAUL SERAPHIN ROBERT SAUVAGETdissolvedMANU TPactiveMARINE LEBOUCHER - IMMOBILIER DE CHARMEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
XULIANG ZHUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100