DOSSIERS / IMMO CHAMANT
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Company dossier

IMMO CHAMANT

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878024769 · 878024769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
IMMO CHAMANT
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878024769
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dissolved
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Real-estate civil company (SCI)
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2019-10-11
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21 RUE DE LA FONTAINE SAINT RIEUL, 60300 SENLIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JINVESTShared registered address · 3 share thisXJ IMMOShared registered address · 3 share thisJINVESTShared officer / director · 12 share thisWAFU MEAULTE 168Shared officer / director · 12 share thisSINO FRONTIER PROPERTIES LIMITEDShared officer / director · 12 share thisXJ IMMOShared officer / director · 12 share thisJIN LINShared officer / director · 12 share thisWAFU FRANCEShared officer / director · 12 share thisWAFU 168Shared officer / director · 12 share thisWAFUShared officer / director · 12 share thisXJ 168Shared officer / director · 12 share thisCHAMANT J.X.Shared officer / director · 12 share thisLES TROIS PRINCESSESShared officer / director · 12 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

3 people
NameRoleFromSource
JINVESTDirigeant—France registry
XU HANYONG 168Dirigeant—France registry
JIAN MIN JINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMANT J.X. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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