DOSSIERS / SAS REALUK
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Company dossier

SAS REALUK

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880967856 · 880967856 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS REALUK
fr_insee
880967856
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-24
fr_insee
12 ALL DES EIDERS, 75019 PARIS
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74.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AARON ZERDOUNdissolvedAHMED BENBRAHIMdissolvedARIANE BRUGVINactiveBH26activeBINGLONG LINdissolvedCHIRANE ODHAYA ELISA ACHOUCHEdissolvedCHUNYU DONGdissolvedCIPRIAN IOAN SEUCANdissolvedDATAWAVE E&CdissolvedELENA EUGENIA SOPONARdissolvedENFdissolvedETOILE FLANDREdissolvedEva SUactiveFRANCOIS AIME GERMAIN VANIERdissolvedGIULIA ZHOUdissolvedG&P RENOVATIONactiveGREENSTONESdissolvedITZHAC BRAMIdissolvedJACOB KRIEFdissolvedJEAN-CHRISTIAN FLEURYdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
BIN HUAdministrateur—France registry
Junmeng LiuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100