KYBE — See who's really behind any company

Company dossier

PAVILLON DU BONHEUR

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440840635 · 440840635 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal namePAVILLON DU BONHEUR

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Registration440840635

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-02-13

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Registered address21 AV DES CANADIENS, 76800 SAINT-ETIENNE-DU-ROUVRAY

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Industry56.10C

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Share capital€8,000

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Companies at this address

6 total

FSA SASdissolved LIANGdissolved NOUREDDINE CHALLALdissolved SOCIETE HUdissolved ZHOUdissolved

Connections

5 links

Shared operator — likely the same administrator

ZHOUShared registered address · 6 share this LIANGShared registered address · 6 share this SOCIETE HUShared registered address · 6 share this FSA SASShared registered address · 6 share this NOUREDDINE CHALLALShared registered address · 6 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

2 people

Name	Role	From	Source
CAI-JUAN ZHANG	Président	—	France registry
CAIJUAN ZHANG	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100