DOSSIERS / HE BAN
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Company dossier

HE BAN

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922639653 · 922639653 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HE BAN
fr_insee
922639653
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-02
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2024-01-05
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16 RUE J ET E MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
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10.73Z
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOGUANG CHENGAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

XIAOGUANG CHENG (officer) matches PEP Chen Xiaoguang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off