DOSSIERS / IMMO FA
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Company dossier

IMMO FA

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884380304 · 884380304 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO FA
fr_insee
884380304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-15
fr_insee
166 RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FRANCO-CHINOISE D'ECHANGE ECONOMIQUE ET CULTURELactiveCLAUDE BARDYactiveDIMITRI ARLERIdissolvedELEVES ET ANCIENS ELEVES DES LYCEES ET COLLEGES MILITAIRES DES ECOLES MILITAIRES PREPARATOIRES ANCIENS ENFANTS DE TROUPEactiveJACQUES CARTELIERactiveJINJUN LIANGactiveKEVIN ARLERIdissolvedLAHCEN KECHTAactiveMARYANdissolvedMYRIAM LEMELdissolved[ND]dissolvedNRANIAN VARTANIANactivePATEL THAKORBHAIdissolvedPECLET INTERNATIONALactivePIERRE CLAUDE JACQUES RENEactivePLOMBIER PARIS 10 - FAULINactiveSMAIL SEMMOUDIdissolvedSONGES ET LUMIERESactiveVictor Alain Lucien Collot--Affagardactive

People with significant control

4 people
NameRoleFromSource
FENGHUI SHUDirigeant—France registry
FLORA SHUDirigeant—France registry
TING SHUDirigeant—France registry
ANDAN HUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

TING SHU (officer) matches PEP Shu Ting — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100