KYBE — See who's really behind any company

Company dossier

HONGVAN

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844284539 · 844284539 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHONGVAN

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Registration844284539

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-11-30

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Registered address128 AV JEAN ET MARCEL FONTENAILLE, 13100 AIX-EN-PROVENCE

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Industry66.30Z

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

HAIVANShared officer / director · 4 share this HONGUANShared officer / director · 4 share this MANHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LUDOVIC CAQUANT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HONGUAN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100