DOSSIERS / 19SMP
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Company dossier

19SMP

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881775928 · 881775928 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
19SMP
fr_insee
881775928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-20
fr_insee
8 RUE MOLIERE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

53MVdissolvedABYS FRANCE SARLdissolvedACG COMMUNICATION & DEVELOPPEMENTdissolvedANTONY MOUBARAKactiveARPEGESdissolvedATENA ARCHITECTUREdissolvedBARRECAactiveBRAND DIAGONAL MANAGEMENTdissolvedCATHERINE ANNE CHRISTENactiveCECILE CORDIERdissolvedCHARPPAS CONSEILdissolvedC.H CAPITALactiveCOMPAGNIE THEATR'ACTIFactiveFLORENCE JACQUELINE GOULETdissolvedFLORYSdissolvedFRANCE BARJOU ENERGETICIENNEdissolvedFREDERIC BARBIERactiveINNOVATION & GROWTHdissolvedJACQUES ROBINactiveLAURINE MAKHARINEactive

+32 more

People with significant control

2 people
NameRoleFromSource
HENG CHENDirecteur—France registry
MELISSA MEI SHAN TONGMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENG CHEN (officer) matches PEP Cheng Heng — Member of the National Assembly of Cambodia, Cambodia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100