DOSSIERS / CHEN IMMO PAU
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Company dossier

CHEN IMMO PAU

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829781608 · 829781608 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CHEN IMMO PAU
fr_insee
829781608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-22
fr_insee
100 B RTE DE POITIERS, 86240 FONTAINE-LE-COMTE
fr_insee
68.20B
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€360
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Connections

12 links
Shared operator — likely the same administrator
CHEN IMMO BOURGESShared registered address · 3 share thisCHEN IMMO ALLONNESShared registered address · 3 share thisCHEN IMMO BOURGESShared officer / director · 4 share thisCHEN IMMO ALLONNESShared officer / director · 4 share thisGAMBAS ROYALEShared officer / director · 4 share thisGAMBAS ROYALE ALLONNESShared officer / director · 10 share thisCHEZ PEPETTEShared officer / director · 10 share thisGOOD'ASIEShared officer / director · 10 share thisSocietatea cu Răspundere Limitată Motexo AutoShared officer / director · 10 share thisREXVA ART INVEST SRLShared officer / director · 10 share thisReallab GmbHShared officer / director · 10 share thisSUNLIGHTShared officer / director · 10 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
SIJIN CHENDirecteur—France registry
XUE ZHANGDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEN IMMO BOURGES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100