DOSSIERS / SHAOQI INVEST
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Company dossier

SHAOQI INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-934870601 · 934870601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHAOQI INVEST
fr_insee
934870601
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-15
fr_insee
26 RUE Godot de Mauroy, 75009 Paris
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66.30Z
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€820,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSO POUR L HUMANITE DURABLEactiveCF CREATIONSactiveCONSTANCE CLAUDE MARTINE ANDRE-HESSEactiveEG PARTNERSdissolvedEVE-MARIE EVE-MARIE KONINGactiveGBES 146 CHANZYdissolvedINSTITUT ORPHEEactiveLAURENCE CAROLINE VAYTETactiveL'AVENIR POUR TOUSactiveNATIONAL CAR Sdissolved[ND]active[ND]active[ND]activeORPHEA BEAUTEdissolvedRENE PINTATdissolvedSCI 146 CHANZYdissolvedSCI BEZONSdissolvedSYND.COPR. DU 26 RUE GODOT DE MAUROY PactiveVERONIQUE COLETTE HOUISdissolvedWIKI DELI'Sdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Qiongyan SHAODirecteur—France registry
Zhenyu LUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100