DOSSIERS / TOTEM
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Company dossier

TOTEM

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899921795 · 899921795 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
TOTEM
fr_insee
899921795
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
57 QUAI DE GRENELLE, 75015 PARIS
fr_insee
68.20B
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€8,000
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Companies at this address

64 total

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

A & A INVESTMENT GROUPdissolvedABBASSI BAHAR ET BABAKactiveAGENCE DES CONSOMMATEURSdissolvedALEXANDRE NILS JEAN VASSEURdissolvedALPA FRANCEactiveANNE TERELactiveARCHEactiveBMU IMMOdissolvedCAVIARLY'SdissolvedCHARLES HOOTSdissolvedCOREWAYdissolvedDAMIEN JACQUES MARIE DECHELETTEdissolvedDOMINIQUE CHARONdissolvedDUPLEIX GRENELLE IMMOBILIERactiveELISE MARIE ANTOINETTE RELAVEdissolvedELODIE DEVINdissolvedEMMANUEL BRECHAIREdissolvedFINANCIERE LIdissolvedFONDS DE DOTATION POUR LA CREATION DE LA FONDATION EVROASIAactiveFREDERIC LOUIS LAVAUDactive

+44 more

Connections

16 links
Shared operator — likely the same administrator
LE BONHEUR DE LIShared officer / director · 3 share thisTOUR PANORAMAShared officer / director · 3 share thisL.P.G. TONG SAI XIN GROUP LIMITEDShared officer / director · 5 share thisMITORIShared officer / director · 5 share thisL.FShared officer / director · 5 share thisSUN LEAD LIMITEDShared officer / director · 5 share thisBESCO GmbHShared officer / director · 12 share thisYOZAKURAShared officer / director · 12 share thisWANG & JI INTERNATIONAL SRLShared officer / director · 12 share thisPNE Technology GmbHShared officer / director · 12 share thisRUE EMERIAUShared officer / director · 12 share thisPARIS BOULOGNEShared officer / director · 12 share thisWHITE LION COMPANY SRLShared officer / director · 12 share thisBESCO GmbHShared officer / director · 12 share thisH & LShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-899921795/network.

People with significant control

3 people
NameRoleFromSource
MENGNA ZhangDirecteur—France registry
AIHUA MuDirigeant—France registry
ZHIMIN LiDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHIMIN Li (officer) matches PEP Li Zhimin — National People's Congress deputy, People's Republic of China. 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