DOSSIERS / SUNMININ
← SearchExport PDF
Company dossier

SUNMININ

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982411795 · 982411795 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SUNMININ
fr_insee
982411795
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-13
fr_insee
1 RUE du Débarcadère, 92700 Colombes
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

3 SERVICES PARTICULIERS ET PROFESSIONNELSdissolvedA2SFPactiveA BARBERactiveABSOLUT ACADEMIEactiveACADEMY SCHOOLactiveACIAMOactiveADAMIAdissolvedADN FORMATIONactiveAENTdissolvedALICSIAactiveALMERIADESactiveALTEVIC FRANCEdissolvedARCADIA GENERATIVEactiveARGENTA FORMATIONdissolvedAS MOBILITEactiveASSOCIATION DE FINANCEMENT DU PARTI COLOMBES S'ENGAGEactiveASSOCIATION POUR LA GESTION DU RESTAURANT INTER-ENTREPRISES DE L'IMMEUBLE PERSPECTIVE DEFENSEactiveASU MSGactiveAT COMMERCE FRactiveAUBERT DEBARRASactive

+355 more

People with significant control

1 people
NameRoleFromSource
Min YANGPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Min YANG (officer) matches PEP Yang Min — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100