KYBE — See who's really behind any company

Company dossier

SHIFEI SARL

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-953001955 · 953001955 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSHIFEI SARL

fr_insee

Registration953001955

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2023-06-01

fr_insee

Registered address9 RUE des Colonnes, 75002 Paris

fr_insee

Industry47.91A

fr_insee

Share capital€100

fr_insee

Companies at this address

3,570 total

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

101CERTactive 10.2dissolved 1982 LLYactive 19H26active 1FINITEactive 2060active 21JUIN CINEMAdissolved 2LA DESIGNactive 2M FLASH TRANSPORTdissolved 300METRESdissolved 3F INVESTactive 4H30active 4MPdissolved 4WD IMMOactive 4WD INVESTdissolved 5AHIB DADactive 67 PARIS RECORDSactive 8CUBEactive 90DYdissolved 9TALESdissolved

+3,550 more

Connections

2 links

Shared operator — likely the same administrator

MITRADE EU LIMITEDShared officer / director · 3 share this COMERCIAL SFC LTDAShared officer / director · 3 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
Shifei CHEN	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,570 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

Shared-director cluster

Composite risk score29/100