DOSSIERS / GUAN JINFU
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Company dossier

GUAN JINFU

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-434029146 · 434029146 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUAN JINFU
fr_insee
434029146
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2000-12-29
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10 RUE RIQUET, 75019 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHAMID BIREMdissolvedAlizée NitschkeactiveANI BAHARIANactiveANNE MADELEINE CORDIERdissolvedANNE SACILOTTOdissolvedANNOSC EXPERTISEdissolvedAPPUIMEDdissolvedBAROUKH ARMAND DANINOdissolvedCENTRE NATIONAL FORMATION TAXISactiveCLAUDE SCEMAMAactiveCOPR 10 RUE RIQUET BAT C ET D 10 RUE RIQUET 75019 PARISactiveDAVID CHONGdissolvedDIAMOLIVIER-GRAPH& MULTIMEDIA (DOGMS)dissolvedELECTRONS LIBRESactiveELISABETH SAFRANAactiveESTELASactiveFELIX KRIEFactiveHAJ INVESTdissolvedIA CANALactiveINDIVISION JEHELMANNactive

+37 more

People with significant control

3 people
NameRoleFromSource
GUANG CHENG GuanDirigeant—France registry
LIN FEI GovDirigeant—France registry
SI GOVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100