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Company dossier

MYCSS

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899761118 · 899761118 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameMYCSS

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Registration899761118

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-27

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Registered address71 BD BARBES, 75018 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

19 total

BRUNO BERNARD JOURD'HUIactive CAROLINE WEILLdissolved CHRISTINA MURIASactive DISCO FIGOSactive FRANCE RENOVactive HANANE MAAMRIactive HOLDING DIDIOTdissolved HOLDING LINARUNdissolved JEAN MARC JACQUES GUESNEdissolved MAURICETTE CHALIERactive [ND]active [ND]dissolved [ND]dissolved [ND]active SCI LMMJ PATRIMOINEdissolved SCI LNAdissolved SOLENE BILLONdissolved TOMASZ SZYMANSKIdissolved

Connections

1 link

Shared operator — likely the same administrator

LANCHONETE PING CALCADAO 2011 LTDAShared 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

4 people

Name	Role	From	Source
CHRISTOPHE Jiang	Dirigeant	—	France registry
⚠ MEIZHEN Wang	Dirigeant	—	France registry
SONIA WEIXUE Jiang	Dirigeant	—	France registry
YIMIN Jiang	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

MEIZHEN Wang (officer) matches PEP Wang Meizhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score28/100