KYBE — See who's really behind any company

Company dossier

TSENG

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978447555 · 978447555 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameTSENG

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Registration978447555

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-18

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Registered address94 RTE de Moutte, Immeuble Hippocrat, appt 2., 97200 Fort-de-France

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Industry68.20B

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Share capital€1,500

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Connections

5 links

Shared operator — likely the same administrator

APOLLON 9Shared officer / director · 6 share this LE POETEShared officer / director · 6 share this OPENShared officer / director · 6 share this SIRENE 12Shared officer / director · 6 share this APOLLON 6Shared officer / director · 6 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

3 people

Name	Role	From	Source
Gary Robin Roger TSENG-CHING	Directeur	—	France registry
Daniel Kin Ong TSENG-CHING	Membre du directoire	—	France registry
Grégory Jean Renaud TSENG-CHING	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100