DOSSIERS / JIEJIA
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Company dossier

JIEJIA

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979809514 · 979809514 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JIEJIA
fr_insee
979809514
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-28
fr_insee
3 AV de Choisy, 75013 Paris
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN TADAULTdissolvedALEXANDRE FRANCOIS WILLIAM BONETTIactiveANNE LAURE PEPINdissolvedBATICHAPEactiveCHANG ENG TANdissolvedCHHUK SREY SAYdissolvedCHI IUE TANGdissolvedCHING-JUNG PENGdissolvedCHRISTA GRUTERactiveDJAMAL MOURADdissolvedEBI-HRTAdissolvedEDOUARD KARAPETIANdissolvedEL BACHIR DEROUICHEdissolvedEMMA CELINE DIEDHIOUactiveGEORGES TANGdissolvedGUOLONG WANGdissolvedJEAN LOUIS NICOLAS AUFRANCdissolvedJEAN MICHEL CANOVAdissolvedJEAN-PAUL FABBIANIactiveJING LIactive

+36 more

People with significant control

4 people
NameRoleFromSource
Alexandre TRYMembre du directoire—France registry
Elise TRYMembre du directoire—France registry
Sophie TRYMembre du directoire—France registry
Caimin DONGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JIEJIA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100