DOSSIERS / HONG CAPITAL
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Company dossier

HONG CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951361013 · 951361013 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HONG CAPITAL
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951361013
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-21
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22 AV de Versailles, 75016 Paris
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN GUERRIERdissolvedALAIN JOSEPH SOUSSANdissolvedCO INVEST FRANCEactiveCO INVEST HOLDINGactiveCXP CONSEILSactiveCYRILLE GEORGES LACHEVREdissolvedDATA.COMdissolvedDINGOME AUDIT CONSEILdissolvedDINGOME NGANDO ET ASSdissolvedELIZABETH WARINGactiveGUILLAUME PINOTdissolvedHENNADII ZARUBAIKOdissolvedJACQUES HENRY ROGER LELONGactiveJANY GOTHLANDactiveJARIAH WARINGactiveJEAN DEBELVALETdissolvedJEAN LEDIEUactiveJOAN CHRIS NDOUKA MOUNDOdissolvedKelly Ann LOVELESSactiveLUCILE COHENdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
wuhong chengPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100