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Company dossier

TAN MINA

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453328163 · 453328163 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAN MINA

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Registration453328163

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Statusdissolved

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TypeCivil company

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Incorporated2004-04-29

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Registered address50 RUE Henri Barbusse, 94110 Arcueil

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

ALEXANDRE PANGactive [ND]active

Connections

4 links

Shared operator — likely the same administrator

SCI UP INVESTShared officer / director · 2 share this ALEXANDRE PANGShared registered address · 3 share this PANTAN PRODUCTIONShared officer / director · 3 share this [ND]Shared registered address · 3 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

8 people

Name	Role	From	Source
JACQUELINE ING	Directeur	—	France registry
JEAN PAUL ING	Directeur	—	France registry
SOPHIE TAN MENG	Directeur	—	France registry
SYLVIE TAN MENG	Directeur	—	France registry
CHRISTINE TAN MENG	Dirigeant	—	France registry
CHHAY HOK NA	Membre du directoire	—	France registry
CHUON TAN MENG	Membre du directoire	—	France registry
PHAN YOU HEUANG HAO	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100