DOSSIERS / JIANBO & JIANA
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Company dossier

JIANBO & JIANA

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841411010 · 841411010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIANBO & JIANA
fr_insee
841411010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-31
fr_insee
117 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIANA WUDirecteur—France registry
JIANBO CHENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JIANI & JIANA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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