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Company dossier

NEW SHANGHAI

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-521030742 · 521030742 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNEW SHANGHAI

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Registration521030742

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-16

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Registered address111 RUE SAINT-CHARLES, 75015 PARIS

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Industry56.10A

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALA'NDALUZ MUSIQUES DU MONDEactive ARNAUD DELPIERREdissolved BRIAN ORTIZactive CHANTAL SERVANTdissolved CHRISTINA FEISTactive CLAIRE DUVALdissolved COMPAGNIE RENCONTRES IMPREVUESactive CUB PRODUCTIONSactive DORIANE DENEVEactive EXCELLENT FIBREdissolved EXCELLENT TRANSPORTdissolved FRANK ARCHAMBAULTactive GREGORY GEXactive Hugo SANMARTINactive MARIA BOHUSZactive MARWAN KANDERdissolved MON PETIT POT DE MIELactive MYRIAM CHAKERactive [ND]active [ND]dissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
XINKE Chen	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 40 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100