DOSSIERS / HONG
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Company dossier

HONG

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-508512647 · 508512647 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HONG
fr_insee
508512647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-13
fr_insee
167 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DMC IMMOBILIERdissolvedELSA L'HOSTISdissolvedFLORENCE DELIFERdissolvedGAELLE TEXTILE DIFFUSIONdissolvedHENRI MARCHANDdissolvedINFOR 12activeJIDA FRANCEdissolvedJOCELYNE MARIE PIONdissolvedLEO ARTHUR L'HOSTISdissolvedLUC EMMANUEL REMY JACOBactiveLYLUN NAHARdissolvedMATHILDE MARIE BILAactiveMEDI-LOOKdissolvedMOHAMED LAIBdissolvedNolwenn L'HostisactiveROSIMALDO DO BONFIM SANTOSdissolvedSAKURAdissolvedSARL J.L.T.G.M.activeSARL MHdissolvedSAVEURS DE PANTINdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
JIAJUN JIDirecteur—France registry
JIAJIA JIDirigeant—France registry
JIAQUAN JIDirigeant—France registry
SCI 3 JDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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