DOSSIERS / JIALIAN
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Company dossier

JIALIAN

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819201336 · 819201336 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JIALIAN
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819201336
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dissolved
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Real-estate civil company (SCI)
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2016-03-21
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28 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GALLIEN WONGDirecteur—France registry
TONG WONGDirigeant—France registry
XIAOYU ZHUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 61 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 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100