DOSSIERS / AUBER FF
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Company dossier

AUBER FF

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820781318 · 820781318 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUBER FF
fr_insee
820781318
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-06-06
fr_insee
49 RUE DE LA HAIE COQ, 49-51, 93300 AUBERVILLIERS
fr_insee
41.10D
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
. YI TEDirecteur—France registry
AIZHU CHENDirigeant—France registry
CAROLE WANGDirigeant—France registry
CHRISTIAN PANDirigeant—France registry
FENG ZHOUDirigeant—France registry
FONCIERE MARECHALDirigeant—France registry
JINFENG ZHANGDirigeant—France registry
SHENGXI ZHENGDirigeant—France registry
SHIDE LIUDirigeant—France registry
ZHILIN HUANGDirigeant—France registry
ZHONGMIN LIUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 45 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