DOSSIERS / JATTE BKH 55
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Company dossier

JATTE BKH 55

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-982784027 · 982784027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
JATTE BKH 55
fr_insee
982784027
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-15
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5 RUE du Commandant Delesque, 93150 Le Blanc-Mesnil
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68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
WVShared officer / director · 2 share thisCAPITAL JVShared officer / director · 3 share thisFONCIERE BLAYDISShared officer / director · 3 share thisSUCHET IMMOShared officer / director · 7 share thisGRAND FAShared officer / director · 7 share thisGABRIELShared officer / director · 7 share thisCAPITAL GMPShared officer / director · 7 share thisSCI GVWShared officer / director · 7 share thisXXD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisFONCIERE ARIANEShared officer / director · 7 share thisACCU Tech GmbHShared officer / director · 7 share thisPARIS COURCELLESShared officer / director · 7 share thisELC FASHIONShared officer / director · 7 share thisCDPShared officer / director · 7 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
Xiaodong XUDirecteur—France registry
Valentin XUMembre du directoire—France registry
William Victor XUMembre du directoire—France registry
Xiaoluo CHENGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100