DOSSIERS / VASHI
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Company dossier

VASHI

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911656775 · 911656775 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
VASHI
fr_insee
911656775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-23
fr_insee
10 RUE SAINT-MARC, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

148 total

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

AD & LactiveAGEFIM AGENCE FRANCAISE DE L'IMMOBILIERdissolvedAGENCE VIVA SAdissolvedAIR BdissolvedALEXANDRE JEAN-PAUL GERARD GERMAINactiveANNE MARIE CLEMENTEactiveANTOINE JEAN LOUNES MARIE BRIENTdissolvedARCADE STUDIO PRESSEactiveARELAD ST MARCdissolvedART PRO CONSTRUCTdissolvedART VISION INTERNATIONALdissolvedASSOC SOLIDARITE SANTE FRANCE ALGERIEactiveBAINS GALERIESdissolvedBENOIT BERTRANDdissolvedBLACKNEGATIVEdissolvedCAFE LE BOUILLONdissolvedCAPTREXactiveCAROLE ABOUTactiveCARPENTIER PANORAMAdissolvedCHAINE MADAME ASSOCIATIONactive

+128 more

Connections

10 links
Shared operator — likely the same administrator
VASHFRShared officer / director · 11 share thisJOE SMASH BURGER (JSB)Shared officer / director · 11 share thisGREEN ZONESShared officer / director · 11 share thisLOGEFI SOHOShared officer / director · 11 share thisSNAKE ACADEMYShared officer / director · 11 share thisLOGEWATTShared officer / director · 11 share thisLOGEFI SERVICESShared officer / director · 11 share thisORENShared officer / director · 11 share thisBELI HOLDINGShared officer / director · 11 share thisLOGEFIShared officer / director · 11 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

2 people
NameRoleFromSource
SOUHIL BelghomariPrésident—France registry
ZHENG LiPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHENG Li (officer) matches PEP Li Zheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZHENG Li (officer) matches PEP Li Zheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100