DOSSIERS / CHEZ MIN
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Company dossier

CHEZ MIN

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914219761 · 914219761 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ MIN
fr_insee
914219761
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dissolved
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Limited liability company (SARL)
fr_insee
2022-06-02
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127 RUE DE SEVRES, 75006 PARIS
fr_insee
56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRITEAM OUESTactiveASSOCIATION GEDUN CHOMPELactiveCHARLOTTE TURNERdissolvedESTER MARQUES COSTAdissolvedGERMAINE MARCEAUdissolvedGUEVARA-CRUMPdissolvedLISTEN TO MEdissolvedMATTHIEU ADRIEN DORDOLOdissolvedMICHELINE PLAUTdissolvedMINE BEAUTEdissolved[ND]active[ND]activeOBSERVATOIRE MONDIAL DU DROIT (GLOBAL LAW OBSERVATORY)activePATRICK BEHARdissolvedPHILOMENE ROLLANDactiveRANDY LOLI PLAZAdissolvedSCI M&L IMMOBILIERactiveTURBO CLdissolvedVanessa Myrtille Frédérique MAUGERactive

People with significant control

1 people
NameRoleFromSource
AIMIN ZhangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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