DOSSIERS / WEI FA
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Company dossier

WEI FA

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802712968 · 802712968 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
WEI FA
fr_insee
802712968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-05
fr_insee
100 BD MASSENA, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

83 total

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

ALAIN GERVAIS MANKASSAactiveALI ZENDJABILactiveAMBRE CHARLOTTE GISELE GUERINactiveANTOINETTE CAZUCdissolvedB MASSENAdissolvedBOUCHRA RGUIBIdissolvedBRAHIM BHIRIactiveBRIDJET NDUNGUactiveCAMILIA DE SOUSA DOUCEURactiveCEDRIC FRANCOIS XAVIER COLARDdissolvedCHRISTELLE YOO-MEE PECOUTactiveCO-JEANJAURESdissolvedCO-JEMMAPESdissolvedDANIEL BRAGAdissolvedDAVID EDERYdissolvedDIDIER MICHEL JEAN DYGAdissolvedEASY BAFF SERVICEdissolvedEURL GLOBAL CONTROL CONSEILdissolvedE'XLAdissolvedFABRICE DENIS JEAN-JACQUES MONTFORTdissolved

+63 more

Connections

5 links
Shared operator — likely the same administrator
CHAODA Europe GmbHShared officer / director · 2 share thisFOTUNAShared officer / director · 5 share thisEL ELION INVESTShared officer / director · 5 share thisFORTUNAShared officer / director · 5 share thisTIFFANI MODA LTDAShared officer / director · 5 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

3 people
NameRoleFromSource
FENG FengDirigeant—France registry
YINGYING JiangDirigeant—France registry
HELENE ShaoPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 11 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 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100