KYBE — See who's really behind any company

Company dossier

CANNES 06D2017

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833921638 · 833921638 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCANNES 06D2017

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Registration833921638

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-12

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Registered address20 RUE DES COQUELICOTS, 77420 CHAMPS-SUR-MARNE

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Industry68.20B

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Share capital€2,000

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Companies at this address

9 total

ARGENTEUIL 2019dissolved AULNAY 2017dissolved CARATdissolved CONSTELLATIONdissolved HUA XIAactive SCI IMMOCOMdissolved SOCIETE CIVILE IMMOBILIERE C M J INVESTISSEMENTSdissolved WINGFA IMMOBILIERdissolved

Connections

1 link

Shared operator — likely the same administrator

Tianchi Trading GmbHShared officer / director · 6 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

5 people

Name	Role	From	Source
CHYWAH HA	Directeur	—	France registry
CELESTINE HA	Membre du directoire	—	France registry
JOSEPHINE HA	Membre du directoire	—	France registry
MAXIME JONATHAN HA	Membre du directoire	—	France registry
YUHUA XU	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 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 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100