DOSSIERS / LENG CHHAY
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Company dossier

LENG CHHAY

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920550332 · 920550332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LENG CHHAY
fr_insee
920550332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-19
fr_insee
22 RUE DU DISQUE, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE MIMOUNdissolvedASIE-FRANCEdissolvedASSOCIATION LIBERTE EGALITE DES SOINS OPHTALMOLOGIQUES POUR TOUSactiveBERTRAND THIUdissolvedCAFE LES OLYMPIADESdissolvedCHENGdissolvedCHIEU HO QUANGdissolvedCHONG PAN FONGdissolvedFAR EAST MUSICdissolvedHENG TEA KUYdissolvedHOAN PHI PHAM THIdissolvedHONG HAO QUACHdissolvedHONG MAI NGUYENdissolvedHUU LY BIUdissolvedINFORMATIQUE ASIA CENTERdissolvedJEAN CHRISTOPHE TRANactiveKELYNEdissolvedKENTS CONFECTIONdissolvedKING STARdissolvedLES ORCHIDEES D'ASIEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
CHANDOEUN ChhounDirigeant—France registry
SOU CHHAY LengDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100