DOSSIERS / KUMONY SARL
← SearchExport PDF
Company dossier

KUMONY SARL

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914246970 · 914246970 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KUMONY SARL
fr_insee
914246970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-07
fr_insee
38 RUE DE BERRI, 75008 PARIS
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,149 total

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

117 MEDIAactive2HPMdissolved2 PRINCES FILMSactive3A INVESTdissolved46 BOETIE PROPERTY SARLactive91 KLEBERactiveAA CONCEPTactiveAA HOLDINGdissolvedAB&A ADVISORYactiveAB CONSEILdissolvedABDELDJABAR ABDELLOUMdissolvedABRAVANELLI ET CIEactiveACADEMIE ADELINE TONIUTTIdissolvedACAD INTERNET NOUVEL TECHNOLO MULTIMEDIAdissolvedAC CONSEIL & GESTION PMEdissolvedACRD BATIMENTdissolvedACTING ADDICTdissolvedACTIVITES TRANSACTIONS COMMERCIALESdissolvedACTUAMEDIAactiveACVM OFFICE MANAGERactive

+1,129 more

People with significant control

1 people
NameRoleFromSource
YUNSHENG YanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,149 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100