DOSSIERS / FU MIN
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Company dossier

FU MIN

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885409532 · 885409532 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FU MIN
fr_insee
885409532
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-23
fr_insee
2024-08-31
fr_insee
19 AV D'ITALIE, 75013 PARIS
fr_insee
41.20B
fr_insee
6
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

630 total

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

01 RELATION CLIENTdissolved10SCHOOLdissolved19 JBKdissolved2 B TRANSPORTSdissolved46 & PLUSdissolved7O7 STUDIOactive8 FROID 8dissolvedAAA COMMUNICATIONdissolvedABDELMALEK MEKKIactiveABM NET PROdissolvedACHdissolvedACME ACCESS GESTIONactiveACTIV'SIDEdissolvedADJAO & FILSdissolvedADMIN PAIEactiveADNA TRAVAUXdissolvedADVANCED ASCENSEURSdissolvedA.D.Z. BATIMENTdissolvedAEROS SERVICESdissolvedA ET A RENOVATIONdissolved

+610 more

People with significant control

1 people
NameRoleFromSource
JIANFANG ChenAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 630 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off