KYBE — See who's really behind any company

Company dossier

HONG XIN

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832872915 · 832872915 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHONG XIN

fr_insee

Registration832872915

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-10-25

fr_insee

Registered address165 RUE JEANNE D'ARC, 75013 PARIS

fr_insee

Industry96.04Z

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABC TOUNETactive ALAIN BUFFETactive BUILDING ESTATE CIAL INCORPORATEDdissolved CARFIL75dissolved DAKAR EXOdissolved DIE KOUAKOUactive EURL E.N.G.active FEDERATION DU FRONT NATIONAL DE PARISactive ILYANA DISTRIBUTIONactive JADEactive JSTZactive JUST DONUTSdissolved KALLIAactive LA BEAUTE D'ISISactive LA TAPISSERIE M Mdissolved [ND]active PASCAL BOUDETdissolved PAULETTE HENNEQUINactive PRO RENOVATION PARISactive SARL AZactive

+5 more

People with significant control

1 people

Name	Role	From	Source
ZHONGKUN HUANG	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100