DOSSIERS / HONG YING
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Company dossier

HONG YING

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827756388 · 827756388 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HONG YING
fr_insee
827756388
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dissolved
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Limited liability company (SARL)
fr_insee
2017-02-16
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2018-07-14
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181 RUE ORDENER, 75018 PARIS 18
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUOYING ZhangAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUOYING Zhang (officer) matches PEP Zhang Guoying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off