DOSSIERS / CHANG YIANG IMMO 2
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Company dossier

CHANG YIANG IMMO 2

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908482938 · 908482938 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CHANG YIANG IMMO 2
fr_insee
908482938
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-28
fr_insee
11 RUE ARGENTOVARIA, 68180 HORBOURG-WIHR
fr_insee
68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CHANG YIANG IMMOShared registered address · 4 share thisFATIH KORKMAZShared registered address · 4 share thisZEN CREATIONSShared registered address · 4 share thisFM ZHENGShared officer / director · 5 share thisZEN CREATIONSShared officer / director · 5 share thisKINIIShared officer / director · 5 share thisCHANG YIANG IMMOShared officer / director · 5 share thisEAGLE HOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisLFShared officer / director · 9 share thisZWX 777Shared officer / director · 9 share thisMISS EVYShared officer / director · 9 share thisMONGOL GRILLShared officer / director · 9 share thisHK AMENAGEMENTShared officer / director · 9 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
FEIJIE ZHANGDirecteur—France registry
HAIFENG ZHENGDirecteur—France registry
FM ZHENGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHANG YIANG IMMO · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100