DOSSIERS / SHUYING
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Company dossier

SHUYING

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889272092 · 889272092 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHUYING
fr_insee
889272092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-24
fr_insee
29 BD EDGAR QUINET, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALAIN LANNES DE MONTEBELLOdissolvedALAIN MARCOZdissolvedALBERT PAGESactiveALEXANDRE TESSIERactiveAMELIE TERRIERactiveANDRE SCHIMMERLINGdissolvedANNE DROUNAUactiveANTOINE WAHID BOTROSactiveARMOMIdissolvedAXEL ELBAZdissolvedBARLACH HEUERactiveBENOIT JANSONdissolvedBernard Yves Xavier SONGYactiveBORDIER-CHENE ET ASSOCIESdissolvedCABINET DUBOIS ET ESKENAZIdissolvedCAMBRONNEdissolvedCITEL 2 C PactiveCITEL GDTdissolvedCLAIRE NGUYENdissolvedCLAUDE PINCHART-DENYdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
JIANKAI FuDirigeant—France registry
SHUYING YeDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100