DOSSIERS / REIMS
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REIMS

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920123692 · 920123692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
REIMS
fr_insee
920123692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-07
fr_insee
AV DU HUREPOIX, ZONE COMMERCIALE DE LA CROIX BLANCHE, 91700 FLEURY-MEROGIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
HENINShared officer / director · 2 share thisHNH BATIMENTShared officer / director · 3 share thisSUSHI 18Shared officer / director · 4 share thisMS76Shared officer / director · 4 share this2 SOEURS 57Shared officer / director · 4 share thisNAUMY MSShared officer / director · 4 share thisNAUMY 62Shared officer / director · 5 share thisNAUMY PERSANShared officer / director · 5 share thisNAUMY WANGShared officer / director · 5 share thisNAUMY NOYELLESShared officer / director · 6 share thisPLUS INVESTShared registered address · 6 share thisNAUMY 78Shared officer / director · 6 share thisHLKShared registered address · 6 share thisNCLShared officer / director · 6 share thisHENINShared registered address · 6 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.

Showing 15 of 18 — full graph via /v1/entities/FR-920123692/network.

People with significant control

15 people
NameRoleFromSource
PLUS INVESTDirecteur—France registry
NIWA FINANCEDirigeant—France registry
OMMY HOLDINGDirigeant—France registry
SHI FRERESDirigeant—France registry
TRAN TJ PLUSDirigeant—France registry
ALICE MENGHUA ZHENGMembre du directoire—France registry
BING HOLDINGMembre du directoire—France registry
CHAOFANG NIMembre du directoire—France registry
HE ZHANGMembre du directoire—France registry
JINCAI CHENMembre du directoire—France registry
JISONG HUANGMembre du directoire—France registry
MINGSHANG HUANGMembre du directoire—France registry
SUN WEN ZHANGMembre du directoire—France registry
TANG HOLDINGMembre du directoire—France registry
XUEMEI GUOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100