DOSSIERS / PHOULEUANGHONG
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Company dossier

PHOULEUANGHONG

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-805062791 · 805062791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOULEUANGHONG
fr_insee
805062791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-08
fr_insee
1 PL DES SAULES, 38100 GRENOBLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abdelhak mahadjoubiactiveABDELKAMEL MAMAMAdissolvedADRIEN ONDOBO ONDIGUIdissolvedARTHUR GOUNANTdissolvedBOUBACAR BAHdissolvedCLARISSE MODENAdissolvedDORIAN DE CEGLIEactiveFEDWA RAJABactiveFETHI JANFAOUIdissolvedFLORENCE DOMINIQUE SARAH FERNANDEZdissolvedFRANCOISE COURTactiveGAZZAH BATIMENTdissolvedGWENAEL CLEMENT MANAC HactiveGWENDAL PERRINactiveJacques Pierre joseph VidaldissolvedMARCOS RONALDO ALEGRIAdissolvedMARIA NOBREdissolved[ND]activeNOUREDDINE BEN MOHAMED BEN MOHAMED GAZZAHdissolvedRAMON PEREZdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
HOMSANITH CHANTAVONGDirigeant—France registry
VATTHANA PHOULEUANGHONGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100