DOSSIERS / RUE PASTEUR
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Company dossier

RUE PASTEUR

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-494135635 · 494135635 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
RUE PASTEUR
fr_insee
494135635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-02
fr_insee
22 RUE PASTEUR, 91360 EPINAY-SUR-ORGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
EPINAY ROYALShared officer / director · 2 share thisSCI KAI LI YANGShared officer / director · 2 share thisJACKIE YVES MAHALINShared registered address · 4 share thisPASTEURShared registered address · 4 share thisLIUShared officer / director · 4 share thisLIUShared registered address · 4 share thisROYAL DE CHINEShared officer / director · 4 share thisBONHEUR DE VILLENEUVEShared officer / director · 4 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

4 people
NameRoleFromSource
LILI LIUDirecteur—France registry
NAI FREDERIC DONGDirigeant—France registry
VA YANGDirigeant—France registry
XUE YI DONGDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

LILI LIU (officer) matches PEP Liu Lili — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100