DOSSIERS / ESTATE 30
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Company dossier

ESTATE 30

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-977477231 · 977477231 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ESTATE 30
fr_insee
977477231
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-07
fr_insee
30 AV du Président Wilson, 75016 Paris
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

39 total
ABdissolvedANELYO COLLECTIONdissolvedBERNARD ALEZRAactiveBRUNO ANDRE BRUNO ANDRE AZEVEDO DINISdissolvedCABINET DU DOCTEUR SERGE SANANESdissolvedCHABANE HAMLADJIactiveCORINNE CHICHEPORTICHEactiveDANIELA PULCINIdissolvedDOCTEUR V.TOPOUCHIANdissolvedEMPOWERMENT & COACHING CONSULTINGdissolvedEVARIEH ASMdissolvedFLORENCE NATHAFactiveGERARD AUGUSTE DURUPTdissolvedGILLES NAKABactiveJEAN FRANCOIS BERRADAactiveJEAN-Marc ZIZAdissolvedMARIA HERMINIA CEDENO LOZANOdissolvedMIHAIL RUGINAdissolvedNAOMI HERSCOVOCIdissolved[ND]active

+19 more

People with significant control

4 people
NameRoleFromSource
Yi-Wen LINDirecteur—France registry
Justin LINMembre du directoire—France registry
Shih-Hsuan HUANGMembre du directoire—France registry
Tzu-Lien LIUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100