DOSSIERS / JADE
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Company dossier

JADE

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804774859 · 804774859 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JADE
fr_insee
804774859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-24
fr_insee
5 RUE Maurice Demenitroux, 94000 Créteil
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YIYU CHENDirecteur—France registry
ALEXANDRE WANGDirigeant—France registry
LEO WANGDirigeant—France registry
SARAH WANGDirigeant—France registry
YINGWEI VICTOR WANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100