DOSSIERS / DA SHUN FENG
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Company dossier

DA SHUN FENG

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538649740 · 538649740 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
DA SHUN FENG
fr_insee
538649740
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-20
fr_insee
2023-06-27
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20 RUE DU PROGRES, 93310 LE PRE-SAINT-GERVAIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
HUILIShared officer / director · 3 share thisSCI H.WShared officer / director · 3 share thiselsa fievezShared registered address · 3 share thisLINDA CHALFOUHShared registered address · 3 share thisMONT BLANC COMIMPEX SRLShared officer / director · 4 share thisSTAR SYSTEM EXIM SRLShared officer / director · 4 share thisDELICES SHANGHAIShared 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
LIANGYING WANGAdministrateur—France registry
MEI FENG WANGDirigeant—France registry
MEILING WANGDirigeant—France registry
YAN PING LIUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off