DOSSIERS / OEUNG SONG-HOAT
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Company dossier

OEUNG SONG-HOAT

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508693967 · 508693967 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OEUNG SONG-HOAT
fr_insee
508693967
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dissolved
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Limited liability company (SARL)
fr_insee
2008-11-13
fr_insee
2020-12-21
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38 PL DES PAVILLONS, 69007 LYON 7EME
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACIMOdissolvedADVENTEAMactiveAGENCE MARITIME DU GRAND DELTAdissolvedANTHEORactiveATTEMA SASdissolvedAUTREMENT DITactiveAXEDactiveAXEDIA EUROPEactiveB ET PARTNER HOLDINGactiveBIOQUIPdissolvedCAMES SARLactiveC-DdissolvedCERCLE 4dissolvedCOMPANY PEINTUREdissolvedCRA CONNECTIQUE DU RHONE ALPESactiveCYVALYSdissolvedDOCONE PLUSdissolvedEUROCONSEIL CONSULTANTS ASSOCIESdissolvedFLOW FRANCE SARLdissolvedGAAPactive

+38 more

People with significant control

1 people
NameRoleFromSource
THY CHANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off