DOSSIERS / NEUF MARS
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Company dossier

NEUF MARS

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904959608 · 904959608 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NEUF MARS
fr_insee
904959608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-08
fr_insee
12 AV DU PETIT LAC, 95210 SAINT-GRATIEN
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JI JUN IMPORT EXPORT TRADING SRLShared officer / director · 3 share thisOTO VIRGINIA FASHION SRLShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LISANAShared registered address · 3 share thisG.FShared registered address · 3 share thisPAPAREILShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE LISANAShared officer / director · 4 share thisG.FShared officer / director · 4 share thisSCI GENERATION 33Shared 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
ADELINE YANDirecteur—France registry
JUNYU CAIMembre du directoire—France registry
LANYING WANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100