DOSSIERS / SHINSEGAE FRANCE
← SearchExport PDF
Company dossier

SHINSEGAE FRANCE

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848586665 · 848586665 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHINSEGAE FRANCE
fr_insee
848586665
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-22
fr_insee
2022-07-25
fr_insee
19 AV D'ITALIE, 75013 PARIS 13
fr_insee
46.42Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DCAPZOOdissolved3 BATIdissolvedAB CONCEPTdissolvedABRITEC COUVERTUREdissolvedA B TRANSdissolvedADESYS CONSEILactiveADRMactiveAGCE PROTECT GARDIENNAGE SECUR PRIVEEdissolvedAGENCE POUPPEVILLEdissolvedAGIR NETdissolvedAGMAdissolvedAGRANDISSEMENT RENOVATION CONSTRUCTIONdissolvedAGRO CONSEILSdissolvedAIRPORT EXPRESSactiveAK BATIMENTdissolvedALARM PROTECTION SECURITYdissolvedALFAdissolvedALIMENTATION GALE ITALIENNE FRANCAISEactiveALLIANCE CREATIONdissolvedALLSYSNET CONSULTINGdissolved

+418 more

People with significant control

3 people
NameRoleFromSource
HYUNWOO SunAdministrateur—France registry
SANG HEUN LeeDirecteur général délégué—France registry
DUK JOO FRED KimPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off