DOSSIERS / JAEHWAN
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Company dossier

JAEHWAN

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900623828 · 900623828 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAEHWAN
fr_insee
900623828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-21
fr_insee
25 RUE DE LA GRANGE AUX BELLES, 75010 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

60 total

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

Alain LE GALLactiveA.L.J.H.activeBAYA BADNAdissolvedBBHMdissolvedCélia MARULLIactiveCHIHIRO OWAKIactiveDANIEL ANDURANDdissolvedDIDIER CHEVROTdissolvedELISA NGUYEN PHUNGactiveERIC JEAN ROBERT AUGUSTIN LAFONTAINEactiveFINANCIERE STRATONdissolvedICI MIEUX QU'EN FACEactiveJACQUES DIDIER BANECKdissolvedJEUNES, EMPLOIS, CULTURES, YOGA & AYURVEDAactiveJULES RIOLETactiveKARABOLAN DIADHIOUdissolvedLINDA GRANEBRINGactiveLouis RigaudactiveMARIANA SEVERO DE VASCONCELLOSdissolvedMARIE DELMASactive

+40 more

People with significant control

2 people
NameRoleFromSource
CHIHIRO OwakiDirigeant—France registry
JAE HWAN LeePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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