DOSSIERS / IMMO NLD
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Company dossier

IMMO NLD

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890103328 · 890103328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IMMO NLD
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890103328
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dissolved
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Real-estate civil company (SCI)
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2020-10-19
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9 MAIL JEAN ZAY, APPT A603, 93210 SAINT-DENIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LORELEIShared officer / director · 2 share thisNEW JACKETShared officer / director · 4 share thisBONS AMISShared officer / director · 4 share thisAIG Consulting GmbHShared officer / director · 4 share thisNATURGY RENOVABLES SLShared officer / director · 7 share thisOMACOOShared officer / director · 7 share thisFIDELISEShared officer / director · 7 share thisVAZLShared officer / director · 7 share thisKIMIGAYOShared officer / director · 7 share thisFELIZ SHOPPING LTDAShared officer / director · 7 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
JINJIE BRICE CHENDirecteur—France registry
XIAOXIN CHENMembre du directoire—France registry
ZHENG HUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100