KYBE — See who's really behind any company

Company dossier

SHEN-MEI BC

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889014973 · 889014973 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSHEN-MEI BC

fr_insee

Registration889014973

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-09-17

fr_insee

Registered address1 RUE DES MEROVINGIENS, 67200 STRASBOURG

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

2 total

HAO SHENdissolved

Connections

3 links

Shared operator — likely the same administrator

MH LES CLIMATS SELECTIONSShared officer / director · 2 share this HAO SHENShared registered address · 2 share this XSFOODShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
WEN HUI SHEN	Directeur	—	France registry
CECILE SHEN	Membre du directoire	—	France registry
HONG MEI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100