DOSSIERS / MING CAPITAL
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Company dossier

MING CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902303023 · 902303023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MING CAPITAL
fr_insee
902303023
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-16
fr_insee
4 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AB CALL HOLDINGdissolvedA GROSSELETdissolvedALAIN SCHMITdissolvedASTYAGE AHMAD GUSTAVE ALIAKBARZADEHactiveBERNARD TOMINETactiveCENTRE CONSEILS SYSTEMES INFORMATIQUESdissolvedCHRISTIAN LE MOALactiveF & D HOLDINGdissolvedFRANCE CIAVALDINIdissolvedGEORGES GAUTHIERdissolvedHELIOTROPEdissolvedJEAN BAPTISTE MORTILLAROdissolvedJEAN-GIL REBEYROTTEactiveKHADIJA BOUTKHILdissolvedLAURENCE BENABOUdissolvedMAJEdissolvedMARION CHARLOTTE PROSTactiveMICHELINE OHANIANdissolved[ND]active[ND]active

+11 more

People with significant control

3 people
NameRoleFromSource
ELODIE XUDirecteur—France registry
SHUE MING YEHDirecteur—France registry
MARC XUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100