DOSSIERS / DONG FANGHONG
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DONG FANGHONG

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834708331 · 834708331 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DONG FANGHONG
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834708331
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active
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Limited liability company (SARL)
fr_insee
2018-01-18
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11 RUE LEON JOST, 75017 PARIS
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96.02B
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€2,000
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Companies at this address

20 total
11 ETOILESactiveDEC MARK S A R LdissolvedGHITA SENTISSIdissolvedKARIM REKIKdissolvedNATHALIE AMSELLEMdissolvedREPdissolvedSCI 11 13 15 RUE SAINT JACQUESdissolvedSCI 11 ET 13 RUE NOEL BALLAYdissolvedSCI DU 13 RUE DES LOMBARDSdissolvedSCI DU 24 R ALBERT MAHIEU A CHERBOURGdissolvedSCI DU 28 RUE LETELLIERdissolvedSCI DU 34 AVENUE DU PEUPLE BELGEdissolvedSCI DU 50BIS GRANDE RUEdissolvedSCI DU 53 RUE DENIS PAPIN A BLOISdissolvedSCI MAG JAURESdissolvedSG INVESTdissolvedSTEPHANE AUGEactiveSUPER BIEN ETREdissolvedSYNDICAT DE COPROPRIETE LEON JOSTactive

People with significant control

1 people
NameRoleFromSource
CONG XingAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100