DOSSIERS / SOCIETE CIVILE F.M.B
← SearchExport PDF
Company dossier

SOCIETE CIVILE F.M.B

FRANCE · COMPANY · INCORPORATED 1999-09-10
KYBE ID: FR-424213858 · 424213858 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE F.M.B
fr_insee
424213858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-09-10
fr_insee
28 RUE DU TRANSVAAL, 20 A 28, 75020 PARIS
fr_insee
68.20B
fr_insee
€103,665
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI 3 SIUShared officer / director · 2 share thisSCI FRANCKShared officer / director · 3 share thisJNFShared officer / director · 3 share thisLAGUNA SECAShared officer / director · 3 share thisAFFAIRLANDShared officer / director · 3 share thisTHE WHEELINGShared officer / director · 3 share thisGALERIE MODEShared officer / director · 3 share thisLILYShared officer / director · 4 share thisLUCKYShared officer / director · 4 share thisOPEN ARTSShared officer / director · 7 share thisNGOLAMShared officer / director · 7 share thisSCI DU 44 RUE BARBESShared officer / director · 7 share thisSCI C&COShared officer / director · 7 share thisLINVESTINGShared officer / director · 7 share thisLE TABAC D'EPINAYShared officer / director · 7 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

9 people
NameRoleFromSource
CELINE ChengDirigeant—France registry
CHUN ChengDirigeant—France registry
EVELYNE ChengDirigeant—France registry
FRANCK KiangDirigeant—France registry
⚠ PING ChengDirigeant—France registry
SAU HEUNG LaiDirigeant—France registry
SIU MEI ChengDirigeant—France registry
SIU YUNG ChengDirigeant—France registry
WAI ChengDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

PING Cheng (officer) matches PEP Cheng Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100