DOSSIERS / ADVANCE
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Company dossier

ADVANCE

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812103349 · 812103349 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADVANCE
fr_insee
812103349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-19
fr_insee
418 RUE DES QUATRE SEIGNEURS, 34090 MONTPELLIER
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIN-BIN JOUDirecteur—France registry
MAN CHUN LEEDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100