DOSSIERS / PARIS-SHANGHAI
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Company dossier

PARIS-SHANGHAI

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503853830 · 503853830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS-SHANGHAI
fr_insee
503853830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-21
fr_insee
21 RUE LE SERURIER, 02100 SAINT-QUENTIN
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZHIYONG HUANGDirecteur—France registry
THIERRY HUANGMembre du directoire—France registry
YUCHAI FANGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE SHANGHAI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100