DOSSIERS / M POWINS
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Company dossier

M POWINS

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820319903 · 820319903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M POWINS
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820319903
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active
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Real-estate civil company (SCI)
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2016-05-30
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41 RUE DE VERDUN, 67000 STRASBOURG
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
N'DOMAIN COMPANY LIMITEDMembre du directoire—France registry
WENFEI DUPrésident—France registry
XIAOFENG SHENGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M POWINS GRAND'RUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100