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Company dossier

PROSPECT

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919005488 · 919005488 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal namePROSPECT

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Registration919005488

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-08

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Dissolved2023-03-09

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Registered address21 RUE JEAN JACQUES ROUSSEAU, 92240 MALAKOFF

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ADIL JABBARdissolved BRUNO MARIGNANactive CLAIRE KORBERactive FRANCOIS DELAUNAYdissolved JC CONSULTINGdissolved MATISactive [ND]active [ND]active [ND]active [ND]dissolved STRATIXactive

People with significant control

2 people

Name	Role	From	Source
JUN CHEN	Administrateur	—	France registry
JING KONG	Membre du directoire	—	France registry

Risk signals

4 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JUN CHEN (officer) matches PEP Chen Jun — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JUN CHEN (officer) matches PEP Chen Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 15?

4 signals

Dissolved soon after incorporation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score15/100

Insolvency timeline

1 events

2023-03-09Dissolved / struck off