DOSSIERS / ZEN HONG
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Company dossier

ZEN HONG

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911823755 · 911823755 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZEN HONG
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911823755
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active
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Limited liability company (SARL)
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2022-03-28
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12 T PL DE VERDUN, 94340 JOINVILLE-LE-PONT
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96.02B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HONGYING WANGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100