KYBE — See who's really behind any company

Company dossier

COCO MAX TECH

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-935077396 · 935077396 · 3 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameCOCO MAX TECH

fr_insee

Registration935077396

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-11-08

fr_insee

Registered address19 RUE du Sausset, 93290 Tremblay-en-France

fr_insee

Industry47.41Z

fr_insee

Companies at this address

36 total

ADN SHOESdissolved A&N DISTRIBUTIONactive AT BIENSdissolved AURORAactive BOSHIP GRAND ROISSYactive CDSactive CECILE ZHENGdissolved CHARLES ZHENGdissolved CREATIF PARISactive ELA-MARKETdissolved FANDELLEdissolved F&F COMPANYdissolved HFCdissolved IDEAL OUTFITdissolved JADEdissolved JONASdissolved KIRPAactive LES YEUX DOUXdissolved MIMIFAdissolved MRIdissolved

+16 more

Connections

1 link

Shared operator — likely the same administrator

BAZAR LACERDA MING LTDAShared officer / director · 2 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

1 people

Name	Role	From	Source
⚠ Ming Chao CHEN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Ming Chao CHEN (officer) matches PEP Chen Chao-ming — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Offshore-leaks nexus

Clustered address

Politically exposed person (PEP)

Composite risk score18/100