DOSSIERS / JEL
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Company dossier

JEL

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820659621 · 820659621 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
JEL
fr_insee
820659621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-01
fr_insee
11 RUE DE LA FOSSE AUX ASTRES, 92390 VILLENEUVE-LA-GARENNE
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

25 total
ASS LES BATISSEURSactiveASSOCIATION HATZALAH ISRAEL FRANCEactiveASSOC SYNDICAL FONCIEREactiveCIGDEM TEKELIdissolvedDANIEL CLOUDactiveDAVID PENYAactiveEL HABIB BAKKAOUIdissolvedEL HABIB BEKKAOUIdissolvedELONE BITTONdissolvedJACKY KOSKASdissolvedJEAN-MARIE FELIX CLE DEVINdissolvedJOHANNA LOUISE TOUITOUactiveMAEL GOURVENECactiveMAISON DE SANTE AVERROESactiveMehdi AlouaneactiveMOISE RAPHAEL BELLAICHEdissolvedMORDEHAY HASSANdissolvedNATHAN SHALOM BELLAICHEdissolved[ND]active[ND]active

+5 more

Connections

1 link
Shared operator — likely the same administrator
ROYAL WOK VLGShared officer / director · 2 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

2 people
NameRoleFromSource
HONGMIAO WUDirecteur—France registry
YUPING SHUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100