DOSSIERS / JEL
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Company dossier

JEL

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520036740 · 520036740 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JEL
fr_insee
520036740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-05
fr_insee
2021-01-14
fr_insee
66 RUE DE LA CONCORDE, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€171,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT LAUAdministrateur—France registry
ALEXANDRE LAUDirigeant—France registry
LY FANG YANDirigeant—France registry
STEPHANIE TRUONGDirigeant—France registry
TZE YUAN YANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off