DOSSIERS / UNIVERS IMMO
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Company dossier

UNIVERS IMMO

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492081427 · 492081427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
UNIVERS IMMO
fr_insee
492081427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-03
fr_insee
29 AV DE SENS, 77250 MORET-LOING-ET-ORVANNE
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68.20B
fr_insee
€25,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI PLANET IMMOShared officer / director · 5 share thisGOURMET DE CHINEShared registered address · 8 share thisLUDOVIC ALAIN CRENEShared registered address · 8 share thisHJC IMMOShared officer / director · 8 share thisGL INVESTShared officer / director · 8 share thisROYAL DE MORETShared registered address · 8 share thisSCI ORIENT IMMOShared officer / director · 8 share thisSCI ZGDShared officer / director · 8 share thisWOK BEAUNEShared officer / director · 8 share thisL ECUELLE DE MORETShared registered address · 8 share thisJUN FEIShared registered address · 8 share thisMARTHE LOUISE MARIE BRUNEAUShared registered address · 8 share thisWOK 168Shared officer / director · 8 share thisFREDERIC MARCEL AUGUSTE LARUEShared registered address · 8 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
XU FENGDirecteur—France registry
SHAN YONGPINGMembre du directoire—France registry
ZHAN DAYUMembre du directoire—France registry
ZHAN GUOYIMembre du directoire—France registry
ZHAN SUIZHUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100