DOSSIERS / JIAHE
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Company dossier

JIAHE

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812275204 · 812275204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIAHE
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812275204
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dissolved
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Real-estate civil company (SCI)
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2015-06-29
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17 RUE BANES, 92190 MEUDON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LINQUAN JIANGDirecteur—France registry
KANG-YI JIANGDirigeant—France registry
RUIJING RENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100