DOSSIERS / WILLIAM
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Company dossier

WILLIAM

FRANCE · COMPANY · INCORPORATED 2025-12-11
KYBE ID: FR-995002615 · 995002615 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
WILLIAM
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995002615
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active
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Real-estate civil company (SCI)
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2025-12-11
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41 RUE Grande, 77250 Moret-Loing-et-Orvanne
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
VIEShared registered address · 8 share thisJACQUELINE PEREIRAShared registered address · 8 share thisROBERT BEAULIEUShared registered address · 8 share thisNEGUSIETShared registered address · 8 share thisVALERIE MICHELE HENNINOTShared registered address · 8 share thisJULIE FEFEUShared registered address · 8 share thisCLAUDE RIVEShared registered address · 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
Beibei Estelle ZHANGDirecteur—France registry
WILLIAM CHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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