DOSSIERS / HONG TAI
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Company dossier

HONG TAI

FRANCE · COMPANY · INCORPORATED 2025-02-28
KYBE ID: FR-941393555 · 941393555 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
HONG TAI
fr_insee
941393555
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-02-28
fr_insee
64 RUE Waldeck Rousseau, 69006 Lyon
fr_insee
47.91B
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€100
fr_insee

Companies at this address

464 total

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

2BLIMactive2RM IMMOactive3L RECRUTEMENTactive69 ECHAFAUDAGEdissolvedAbdelbasset RahilactiveAbdelkarim M'RaiaghactiveAC INVESTdissolvedAD CONFIRMAactiveAETHERGLOBALdissolvedAETHERGROVEactiveAETHERISZYPHERactiveAFFILIAEactiveAlexandre Vitalikovitch AirianactiveALIZAIOactiveALLIANCE BATIMENTdissolvedALLIANCE EXPERTS BATIMENTactiveALPINELUXEactiveAMAZINGLYTCHactiveAMERCAN AUTO CENTERactiveAME RELOCATIONactive

+444 more

Connections

9 links
Shared operator — likely the same administrator
SCI JCCShared officer / director · 10 share thisNew Moon Trading & Travel Services GmbHShared officer / director · 10 share thisSCI A2CShared officer / director · 10 share thisVANCO s.r.o.Shared officer / director · 10 share thisJULIJIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisMOULIN VERTShared officer / director · 10 share thisOSCAR IMMOShared officer / director · 10 share thisS - BY, spol. s r.o.Shared officer / director · 10 share thisA.A.A.G. GmbHShared officer / director · 10 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
NameRoleFromSource
Xin JiangPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100