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Company dossier

M5Z

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901266569 · 901266569 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameM5Z

fr_insee

Registration901266569

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2021-07-09

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Registered address24 RUE du Pont Neuf, 75001 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

26 total

AIDE INTERNAT INITIA DEVEL AFFdissolved AIME INGRASSIAdissolved Ana Dehganeactive ANDREE RICARDdissolved BELA PAWLIKOWSKA MALGORZATAactive BENEDETTA LAURICELLAactive COFFE SHOPdissolved DU PONT NEUFdissolved FRANCOIS JEAN HENRI COURAGEUXactive MARIANA SILVIA MIRABELdissolved [ND]active [ND]dissolved [ND]active PICARELdissolved PIERRE ALEXANDRE PIERRE-ALEXANDRE SAUVANETdissolved PONT NEUFdissolved SOC INDUST PLASTIQUE APP BATIMdissolved SOPHIE ALLEAUMEactive UNIBIZactive UNIBIZ PFactive

+6 more

Connections

3 links

Shared operator — likely the same administrator

FLAMILUCShared officer / director · 4 share this CHENGYUE TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this BLACKEY EUROPEShared officer / director · 4 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

2 people

Name	Role	From	Source
UNIZ	Directeur	—	France registry
TIANLONG Zhang	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100