DOSSIERS / CHN INVEST
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Company dossier

CHN INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931728018 · 931728018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHN INVEST
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931728018
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active
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Real-estate civil company (SCI)
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2024-08-06
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33 RUE du Rocher, 75008 Paris
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPE CHENDirecteur—France registry
LIFENG CHENMembre du directoire—France registry
LINGLI CAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100