DOSSIERS / LONGDA
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Company dossier

LONGDA

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751292111 · 751292111 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LONGDA
fr_insee
751292111
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-02
fr_insee
14 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€791,267
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCHIMEDE INTERNATIONALdissolvedCHRISTINE MONIERdissolvedCORIC-NEUILLYdissolvedDOMITILLE PELEE DE SAINT MAURICEdissolvedGFA DESQUAIRES CHOPINdissolvedGUILLAUME THIRRIOTdissolvedHugo Léo CHALANCONactiveINSTITUT SAPIENSdissolvedJACQUELINE ZILLERdissolvedJEAN DESQUAIRESactiveJEAN PHILIPPE DEVISSAGUETdissolvedJENNIFER MOULYdissolvedJEROME JACQUES IVOYdissolvedLA MAISON BLEUEdissolvedMARIA TERESA VILLAHERMOSAactive[ND]dissolved[ND]activeNEUILLY DEAUVILLEdissolvedSOPHIE CATHERINE LOUISE TACCOENdissolvedSTUdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
THIERRY LE VEZOUETDirecteur—France registry
HONG CHENDirigeant—France registry
Alexia LE VEZOUETMembre du directoire—France registry
Delphine LE VEZOUETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONG CHEN (officer) matches PEP Chen Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100