DOSSIERS / NOUVELLE EPOQUE
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Company dossier

NOUVELLE EPOQUE

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438557787 · 438557787 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NOUVELLE EPOQUE
fr_insee
438557787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-10
fr_insee
80 RUE Jules Lagaisse, 94400 Vitry-sur-Seine
fr_insee
68.20B
fr_insee
€30,000
fr_insee

People with significant control

2 people
NameRoleFromSource
WAI HUNG LIDirecteur—France registry
YU BIN LIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100