KYBE — See who's really behind any company

Company dossier

SUN AV PARIS

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802463323 · 802463323 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSUN AV PARIS

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Registration802463323

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2014-05-22

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Registered address22 AV DE CHOISY, 75013 PARIS

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Industry68.20A

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Share capital€190,000

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Companies at this address

41 total

Aurélie Doactive BERNADETTE MONGONactive CELINA NGETHactive CHEZ VIOLETactive CHUANZHE SHAOdissolved DANIEL CHAILLEYactive DU Y HONGactive HAO LUOdissolved HENRI PETITdissolved JEAN GABRIEL GEORGES TRENTELIVRESdissolved JULIE HOdissolved KA MAU CHUIdissolved KAMPOULPICHdissolved KELSEY LOUISE CALLAHANactive LAY CHEA HUOTdissolved LCactive LYNARD EAactive MAKHLOUF STREETactive MARIA ISABEL RIVAS GINELactive MARIE PAULE HENRIETTE LANGLOISdissolved

+21 more

Connections

3 links

Shared operator — likely the same administrator

SCI SINO PARISShared officer / director · 2 share this EPILOGUEShared officer / director · 3 share this SUN PEARL BEACHShared officer / director · 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

3 people

Name	Role	From	Source
ENG Ung	Dirigeant	—	France registry
ETIENNE Te	Dirigeant	—	France registry
THAY ENG Te	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100