DOSSIERS / KOI
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Company dossier

KOI

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949369854 · 949369854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KOI
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949369854
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active
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Real-estate civil company (SCI)
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2023-03-14
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45 RUE Alphonse Mercier, 59800 Lille
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ASIE BRASSShared officer / director · 3 share thisSANAEShared officer / director · 4 share thisJIN LIShared officer / director · 4 share thisXIAN CHUShared officer / director · 4 share thisJIN LIShared registered address · 6 share thisALICIA HAMMADOUShared registered address · 6 share thisSYNDIC COPRO RES ANDERSONShared registered address · 6 share thisMARIE ANDREE PAULE BUZONShared registered address · 6 share this[ND]Shared 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.

People with significant control

4 people
NameRoleFromSource
Bingran JINMembre du directoire—France registry
Céline LIMembre du directoire—France registry
Clément LIMembre du directoire—France registry
MENGDE LIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100