DOSSIERS / CHENG HAI
← SearchExport PDF
Company dossier

CHENG HAI

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901164798 · 901164798 · 2 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CHENG HAI
fr_insee
901164798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-06
fr_insee
123 BD BESSIERES, 75017 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

92 total

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

2MMdissolvedABDALLAH OUICHERdissolvedACTOVAactiveAHMED AITSSIactiveALI AITSSIdissolvedAMEL RAOUIactiveAQIDAactiveAUDE SIMORREdissolvedAUDE SIMORRE AVOCAT AU BARREAU DE PARISdissolvedAURELIA D'ANDREAactiveAUXILISdissolvedAYROLE AVOCATdissolvedAZIZ KOLADE ONIFADEdissolvedBACHIR BOUAZZOUNIactiveBENOIT VERNIERESactiveBERENGERE DESREZactiveBERTRAND FRANCOIS MARIE ROUSSEAUactiveBESSIERES 123activeBLAS GINES MUNOZ SOLERdissolvedBOULANGERIE DU PALAISdissolved

+72 more

People with significant control

4 people
NameRoleFromSource
MANMAN XieDirigeant—France registry
MELANIE ChenDirigeant—France registry
ROBERT ChengDirigeant—France registry
YING GUY ChengPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHENG HAI 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 69?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score69/100