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Company dossier

HO WEN TSAI REGINE ET ANDREE

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-521564187 · 521564187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHO WEN TSAI REGINE ET ANDREE

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Registration521564187

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Statusactive

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TypeUnincorporated private group

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Incorporated2010-03-01

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Registered addressALL DU VERGER, 95700 ROISSY-EN-FRANCE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELLAH CADI TAZIactive ASS CIES AERIENNES AEROPORTS CDG BOURGETactive BARBEAU-MEYERactive BERN STEPHANE & JOCELYNEactive BESSEactive BLANCHARD-JOUANNEAUactive BONDOT CHANVILLARDactive CAPGRAS-VYAINactive GANNAZ - REIGNIERactive HOTEL VERGER DE ROISSYactive HO WEN TSAIdissolved INDIVISION AL YOUSEF QAIS FAISALactive INDIVISION COUREL PATRICK ET BERTHE NICOLEactive INDIVISION HERMENT JACQUES - SIMEONI SYLVIAactive INDIVISION LAMYactive INDIVISION MOULIE-MASactive INDIVISION THOMAS PATRICE TAISNES STEPHANIEactive JASPART-NOCONactive LE GALL ET GUISGANDactive LOPEZ PALAZUELO - GERARDactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100