DOSSIERS / MING YUE
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Company dossier

MING YUE

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879032282 · 879032282 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MING YUE
fr_insee
879032282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-19
fr_insee
9 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_insee
96.04Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD SERVICESdissolvedALI NASRAT EL ASSAADdissolvedBARBARA NICOLE GIOVANNA QUARANTAdissolvedB.CONSULTINGactiveCECILE KURZactiveCERL CONTROLE ET EXPERTISE ROGER LEVYdissolvedCHJ CONSULTANTactiveCLEMENT BERENGER HABRIASactiveC P 6dissolvedFOOTBALL-CLUB DE LA PLACE DE CLICHYactiveGUILLAUME M CITROENactiveHADI MOUSTAPHA EL ASSAADdissolvedJUKE BOX PARADEdissolvedJULIEN CHIN-LIEN CHHENGdissolvedLEVET CLAUDactiveM BALASQUEdissolved[ND]activeNEDJMA SARAH BOUFFARTIGUEactiveSTEPHANE-LAURENT TEXIERactiveYVES DERAI CONSEILSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
XIAOHONG HuAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100