DOSSIERS / JIAYUAN
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Company dossier

JIAYUAN

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-953550985 · 953550985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
JIAYUAN
fr_insee
953550985
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-10
fr_insee
16 CHE de la Digue, 05400 La Roche-des-Arnauds
fr_insee
00.00Z
fr_insee
€500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
JIANPING VENDEX SRLShared officer / director · 7 share thisCOREX 2003 IMPEX SRLShared officer / director · 7 share thisJR EQUIPAMENTOS PARA LOJAS LTDAShared officer / director · 7 share thisROLO COMPRESSOR COMERCIO E BAZAR LTDAShared officer / director · 7 share thisÎntreprinderea cu Capital Străin "HUA&NENG" S.R.L.Shared officer / director · 7 share thisLE MONTAIGNEShared officer / director · 7 share thisRESTO PACKShared officer / director · 8 share thisELEGANT SHOP SRLShared officer / director · 8 share thisJIYUANShared officer / director · 8 share thisKINGPAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSan Hou GmbHShared officer / director · 8 share thisFENIXX COMERCIO DE EQUIPAMENTOS DE INFORMATICA LTDAShared officer / director · 8 share thisY.E.E.L PARTICIPACOES LTDAShared officer / director · 8 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

2 people
NameRoleFromSource
TING YEDirecteur—France registry
JIANPING LINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JIYUAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100