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Company dossier

RUAN IMMO

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800899387 · 800899387 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameRUAN IMMO

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Registration800899387

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-03-07

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Registered address82 RUE RAYNOUARD, 75016 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

11 total

ANTHITIAactive ANTHONY YUdissolved CAROLE SEBBAHdissolved COPR 82 RUE RAYNOUARD 75016 PARISactive GIAZZI CONSULTINGdissolved [ND]active PIERRE BONTEactive SCI ANTHONYdissolved SCI DIDOGIdissolved Thibaud Delilleactive

Connections

4 links

Shared operator — likely the same administrator

RUAN INVESTShared officer / director · 3 share this SCI ANTHONYShared officer / director · 3 share this HONG CAPITALShared officer / director · 4 share this RUAN ASSET CAPITALShared 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

2 people

Name	Role	From	Source
WUHONG Cheng	Directeur	—	France registry
CHUNDAO Ruan	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 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

Shared-director cluster

Composite risk score19/100