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Company dossier

LE RESEAU DU GRAND PARIS

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-843056847 · 843056847 · 3 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLE RESEAU DU GRAND PARIS

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Registration843056847

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-11

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Registered address3 RUE DES FRIGOS, 75013 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE CHENactive ATFdissolved CATHERINE RADDAVANH RAJKEOactive CHRISTINE LE JOLY SENOVILLEactive CNG CAPITALactive DOM BERTONactive ELEMENT DECLENCHEURactive GUILLAUME AZARIOdissolved JEAN HONGactive JOSE RAMALHO GOMESdissolved KEVIN KANCHANactive KTMGdissolved MADVOIDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PREMIER VOISINdissolved SCI AFdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
SHAOPING Chang	Dirigeant	—	France registry
TONY Chang	Dirigeant	—	France registry
XIUYAN Zheng Chang	Dirigeant	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

medium

Offshore-leaks nexus

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

Risk journey — why 53?

3 signals

+35

Sanctions / PEP match

+12

Offshore-leaks nexus

Clustered address

Composite risk score53/100