DOSSIERS / MIX IMMOBILIERE
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Company dossier

MIX IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538078742 · 538078742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
MIX IMMOBILIERE
fr_insee
538078742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-23
fr_insee
77 RUE JULES MICHELET, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Companies at this address

68 total

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

Abdallah SereiractiveAissa BoussaidactiveAmira ZaghdoudiactiveANA EMILCE ROBAYO LOPEZdissolvedARIELLE HELENE DAUSSYactiveART SOFTWARE DELIVERYdissolvedAS IMMOBILIERdissolvedAS RENOVATIONdissolvedBAOHUAN LINactiveBAVADHARANI MANOHARANdissolvedBENJAMIN SERFATYdissolvedBND FORMATIONactiveBOOKING-ARTdissolvedDAN CHIPANdissolvedDAVOOD ZARGHAMIactiveDEEBAN AIYADURAIactiveElisabeth Astrid Ngo NguimoutactiveELS ECOMdissolvedFAUSTINAJANET ARKORFULdissolvedFoued Latrecheactive

+48 more

Connections

24 links
Shared operator — likely the same administrator
LING YUNShared officer / director · 2 share thisNEW ZENShared officer / director · 2 share thisSCI JM IMMOBILIERShared officer / director · 2 share thisBIG_DT GmbH Betrieblich Innovatives GesamtkonzeptShared officer / director · 4 share thisMY STYLEShared officer / director · 4 share thisWaldhotel Silbermühle GmbHShared officer / director · 4 share thisLADY SHOPShared officer / director · 5 share thisXING LONG PRESSINGShared officer / director · 5 share thisWFCShared officer / director · 5 share thisFUNEYAShared officer / director · 5 share thisSCI SWEET HOMEShared officer / director · 5 share thisFu GmbHShared officer / director · 5 share thisJIAYANShared officer / director · 5 share thisHAI LONG COMIMPEX SRLShared officer / director · 5 share thisDKShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/FR-538078742/network.

People with significant control

9 people
NameRoleFromSource
HAIQING WANGAdministrateur—France registry
HAIDONG ZHANGDirigeant—France registry
HAIMENG WANGDirigeant—France registry
JIE XUDirigeant—France registry
LEI ZHANGDirigeant—France registry
SISI CHENDirigeant—France registry
XIAO RENDirigeant—France registry
XIJIAN WUDirigeant—France registry
XUEXIANG ZHENGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100