DOSSIERS / 30 RUE DE TREMBLAIE
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Company dossier

30 RUE DE TREMBLAIE

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903363497 · 903363497 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
30 RUE DE TREMBLAIE
fr_insee
903363497
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-21
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149 RUE JEAN JAURES, 94800 VILLEJUIF
fr_insee
68.20B
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€8,000
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Connections

5 links
Shared operator — likely the same administrator
WOK 85Shared officer / director · 3 share thisWOK 77Shared officer / director · 3 share thisJMD FAMILY HOLDING E PARTICIPACOES SOCIETARIAS LTDAShared officer / director · 4 share thisMELAMEL COMERCIAL LTDAShared officer / director · 4 share thisPING PING ELETRONICOS LTDAShared officer / director · 4 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
FUYONG YANGDirecteur—France registry
LINA YANGDirigeant—France registry
SHUANGWEI CHENDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100