DOSSIERS / MYLL'OR 2
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MYLL'OR 2

FRANCE · COMPANY · INCORPORATED 2008-01-25
KYBE ID: FR-502052020 · 502052020 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
MYLL'OR 2
fr_insee
502052020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-25
fr_insee
103 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_insee
95.25Z
fr_insee
3
fr_insee
€10,000
fr_insee

Companies at this address

41 total
ABDERRAHMANE WAHMANIdissolvedALVARO FRANCISCO DE LA LAMA DIAZ DE LEONdissolvedANNE-SOPHIE MARIE-JOSEPHE LUCIENNE PETITactiveBARETTA ETIENNE ET LOCHELONGUE AGATHEdissolvedBASILE ZUMERactiveBENJAMIN GUICHARDETdissolvedBOUGIOTTE VIANDEactiveCelia MonteiroactiveCHEZ LILIAactiveDELPHINE FAVREactiveEL KADI TOURSactiveFAYSSAL WAHMANIdissolvedFRANCE DEMENAGEMENT EUROPEdissolvedHELLINGTONactiveINDIVISION FOURCADE MENTECactiveINOUDJAL NOURDINE ET SALAHdissolvedJonas GoldmanactiveMARIE LOUISE SAMUELdissolvedMARINA KOSKASdissolved[ND]dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
HENG CHHUIPrésident—France registry
HENG TY CHHUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2022——€402,295—
2021€221,756€15,308€422,463—
2020€184,885€31,091€424,865—
2019€208,330€-15,448€395,282—
2017€132,030€2,959€240,898—
2016€140,362€12,865€242,519—
From official financial statements filed with the registry.