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Company dossier

SCI JIANG JONATHAN

FRANCE · COMPANY · INCORPORATED 2005-08-05
KYBE ID: FR-483416087 · 483416087 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JIANG JONATHAN

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Registration483416087

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-08-05

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Registered address12 RUE DU HELDER, 75009 PARIS

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Industry68.20B

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Share capital€1,500

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Companies at this address

87 total

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

ABCF FORMATIVdissolved ANB - NUMERIQUEactive ANGE OKOLIactive ANSLAW AVOCAT - AREIMAdissolved ANSLEXdissolved APSTER AVOCATSactive ARIANE CONSULTINGdissolved ATHENA PARTICIPATIONSdissolved AUDIT DEPLOIEMENT ET MAINTENANCEactive AUGUSTIN AUGUSTIN WEINBERGERactive AVENIRdissolved BBR NEGOCEactive BERLIN SOURCEdissolved BOUSSOUNI-BENNISactive CABINET LEBOYERdissolved CAPITAL CONSULTINGdissolved CAPITAL FORMATIONSdissolved Clémence Duhauactive COM&SENSactive COM&SENS DATAdissolved

+67 more

Connections

3 links

Shared operator — likely the same administrator

NEW HONG KONGShared officer / director · 2 share this ROYAL DE CHINEShared officer / director · 3 share this CHEN YINGCHUNShared officer / director · 3 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
YINGCHUN CHEN	Directeur	—	France registry
FANGDI JIANG	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100