DOSSIERS / JENNY
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Company dossier

JENNY

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448151019 · 448151019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JENNY
fr_insee
448151019
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-14
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77 ALL DES POUVINS, 92000 NANTERRE
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
GrünVest Holding GmbHShared officer / director · 3 share thisSCI 388 MAROLLESShared officer / director · 3 share thisRENShared officer / director · 3 share thisDAIShared officer / director · 3 share thisMERCADO TUPA LTDAShared officer / director · 3 share thisDAILY TABAC DES COLONNESShared officer / director · 3 share thisLES FACILITATEURSShared registered address · 5 share thisRENShared registered address · 5 share thisLuca René Christian BUFOLOShared registered address · 5 share this[ND]Shared registered address · 5 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

5 people
NameRoleFromSource
JEREMY DAIDirecteur—France registry
SONGHUA DAIDirecteur—France registry
XIAO HOA RENDirecteur—France registry
JULIEN DAIMembre du directoire—France registry
XIN DAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100