DOSSIERS / REUNION UNITED
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Company dossier

REUNION UNITED

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-850956475 · 850956475 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
REUNION UNITED
fr_insee
850956475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-22
fr_insee
2020-03-19
fr_insee
47 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

456 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARONET PROPRETE ET HYGIENEdissolvedAARONET SECURITE PRIVEEdissolvedABC SERVICESdissolvedABDELKADER HADDADdissolvedABH TRANSPORTSdissolvedAB TRANSPORTSdissolvedACCESS TELECOM FRANCEdissolvedACTIMETALdissolvedADFC DECO PEINTUREdissolvedAD INCORPORATEDdissolvedAFKS-SBPdissolvedAGENCE COMMERCIALE DOMINIQUE NARDONEdissolvedAGENCE SECURITE PROTECTION PRIVEEdissolvedAGK SERVICESdissolvedAGLdissolvedAGP MIROITERIEdissolvedAHBdissolvedAISE SHOPdissolvedA.J. DEVELOPPEMENTdissolvedA J Mdissolved

+436 more

People with significant control

3 people
NameRoleFromSource
LIXIAO CHENAdministrateur—France registry
JIANWEI JINDirigeant—France registry
YONGWEI JINDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 456 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off