KYBE — See who's really behind any company

Company dossier

CHEAN

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-792911679 · 792911679 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEAN

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Registration792911679

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-22

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Registered address119 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE

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Industry56.10C

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Employees1

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Share capital€5,000

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Companies at this address

6 total

BAG-ESTdissolved KIM LEANG SUNdissolved SOCHEAT CHHEMdissolved SONG CHEAdissolved VAN-TY VINCENT SUNdissolved

Connections

5 links

Shared operator — likely the same administrator

KIM LEANG SUNShared registered address · 6 share this BAG-ESTShared registered address · 6 share this SONG CHEAShared registered address · 6 share this VAN-TY VINCENT SUNShared registered address · 6 share this SOCHEAT CHHEMShared registered address · 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

1 people

Name	Role	From	Source
CATHERINE HING	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100