DOSSIERS / CHINA TOWN
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Company dossier

CHINA TOWN

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841785785 · 841785785 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHINA TOWN
fr_insee
841785785
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-28
fr_insee
5 C RUE DES DOMINICAINS, 67500 HAGUENAU
fr_insee
56.10A
fr_insee
1
fr_insee
€5,000
fr_insee

Companies at this address

23 total
AU P'TIT MARCHE D'ANGELEdissolvedAU SUCRE D ORGEdissolvedBOITE DE RIZdissolvedBURGdissolvedCABINET DE SOINS INFIRMIERS MUTHS HOERNEL WALTZ ET GRUNERactiveCARDIOLOGIE CHANAUDactiveCATHERINE MADELEINE HOERNELactiveCHARLES SIEGELdissolvedCHINA TOWNdissolvedFITNESS LOOKdissolvedJENNIFER MIREILLE SCHALCKactiveLAURENCE FRANCOISE JOERGERactiveMARIE ANDREE KREMSERdissolvedNICOLAS ANDRE WALTZactivePASCAL KROEPFLEdissolvedRENEE MARGUERITE EHRHARDTdissolvedSAHINERdissolvedSANDRINE DANIELLE CHANAUDactiveSTREET STYLEdissolvedVALENTINE WEISSENBURGERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HOANG NGOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100