DOSSIERS / BODHI IMMO
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Company dossier

BODHI IMMO

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992873711 · 992873711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
BODHI IMMO
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992873711
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active
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Real-estate civil company (SCI)
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2025-10-22
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16 B AV Pasteur, 94100 Saint-Maur-des-Fossés
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68.20B
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€5,000
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Connections

19 links
Shared operator — likely the same administrator
GARDEN WOK 16Shared registered address · 5 share thisSHANHAIHUAShared registered address · 5 share thisLIANMEILANShared registered address · 5 share thisBODHI PUNYAShared registered address · 5 share thisSCI CHRISTELLEShared officer / director · 6 share thisLF GROUPEShared officer / director · 6 share thisCCL PARIS BELLEVILLEShared officer / director · 6 share thisCHINATOWNShared officer / director · 6 share thisLUCY & BELLAShared officer / director · 6 share thisSHANHAIHUAShared officer / director · 11 share thisGARDEN WOK 16Shared officer / director · 11 share thisOITA SUSHIShared officer / director · 11 share thisLIANMEILANShared officer / director · 11 share thisBODHI PUNYAShared officer / director · 11 share thisTHAI GARDENShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-992873711/network.

People with significant control

3 people
NameRoleFromSource
Wenshan CAIDirecteur—France registry
BODHI PUNYAMembre du directoire—France registry
Chunlan CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100