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Company dossier

TONG IMMO 22

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837595842 · 837595842 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTONG IMMO 22

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Registration837595842

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-19

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Registered address23 AV JEAN JAURES, 94250 GENTILLY

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Industry68.20B

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BORG TONGdissolved EL HATIMI BOUMERDASSIdissolved FORMATION AND COdissolved Julien VENGactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active OLIVIER EMMANUEL BERTRAND EROLactive Pierre-Louis Francois Jean-Marie FAVREAUactive SCI OIKOSdissolved SO NOactive TONG IMMO 18dissolved

People with significant control

4 people

Name	Role	From	Source
BORG TONG	Directeur	—	France registry
MATHY OUM	Dirigeant	—	France registry
VANN LEANG TONG	Dirigeant	—	France registry
YANLIN XIE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TONG IMMO 18 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100