DOSSIERS / CHENJIN
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Company dossier

CHENJIN

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948438460 · 948438460 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHENJIN
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948438460
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-30
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20 RUE du Docteur Pinel, 94000 Créteil
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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

3 people
NameRoleFromSource
Sheng CHENDirecteur—France registry
Clovis CHENMembre du directoire—France registry
Fanfan JINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sheng CHEN (officer) matches PEP Chen Cheng-sheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100