DOSSIERS / HONG LI
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Company dossier

HONG LI

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801144072 · 801144072 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HONG LI
fr_insee
801144072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-20
fr_insee
9 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
96.02B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERAHMANE ATHANIactiveALICE BONTEdissolvedATC EXPERTISESdissolvedBASILE MAMANISdissolvedCAMILLE SAUVEURdissolvedGONGFU TUINAactiveLA TOUCHEdissolvedLOUIS MESTRALLETdissolvedLUNE BLEUEdissolvedMARIE REINE LAROCHEdissolvedMATHIEU PASCAL GUY MARIE-JOSEPH SAUVEURactiveMONIQUE GEORGETTE DERVOUTdissolved[ND]activeRACHID BENCHERIFAdissolvedSCI HORIZON PHOENIXdissolvedSCI PETITS MEURGERSdissolvedTHOMAS NASSIERdissolvedVeronique Celine SAUVEURactiveVS PERFORMANCEdissolvedVS PRODUCTIONSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
YARONG ZhaoAdministrateur—France registry
YUBO MAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HONG-LI BEAUTE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100