DOSSIERS / FURNIWELL FR INTERNATIONAL TRADING
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Company dossier

FURNIWELL FR INTERNATIONAL TRADING

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911459022 · 911459022 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FURNIWELL FR INTERNATIONAL TRADING
fr_insee
911459022
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-16
fr_insee
25 PL DE LA MADELEINE, 75008 PARIS
fr_insee
52.10B
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

90 DEGREESdissolvedABC POLYMERS FRANCEdissolvedACE BEVERAGESdissolvedAF MARIANNEdissolvedAGENDI SASdissolvedA LA VOTREdissolvedALLVUE SYSTEMSdissolvedALZETTE UNIVERSITYdissolvedAMAK FRANCEdissolvedAMARANTO FRANCEdissolvedAMORIdissolvedAngelika ZmojdzinactiveANTE BELLUMdissolvedANYTIME FRANCEactiveAOXING INGREDIENTSdissolvedAPM CREATIVE DIGITALactiveAPPETITE 4 FRANCEactiveARENA FRANCEdissolvedARGENTA PROJECTSdissolvedARLEY FOODSdissolved

+207 more

People with significant control

1 people
NameRoleFromSource
YIMING ShenPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100