DOSSIERS / IMMORIENTAL
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Company dossier

IMMORIENTAL

FRANCE · COMPANY · INCORPORATED 2025-04-17
KYBE ID: FR-943212928 · 943212928 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMORIENTAL
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943212928
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-17
fr_insee
10 RUE Copernic, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QIANG LIDirecteur—France registry
GUIJU ZHANGMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

QIANG LI (officer) matches Qiang LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100