DOSSIERS / JIN HOLDING INVESTMENTS
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Company dossier

JIN HOLDING INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: 969500JVM2M3VE843Q75 · 804409217 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
JIN HOLDING INVESTMENTS
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804409217
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dissolved
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Civil company
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2018-01-18
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53 RUE REAUMUR, 75002 PARIS
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66.30Z
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€82,809
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Companies at this address

54 total

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

ACLL FONCIEREdissolvedAJJ CRAFTactiveAJLJ FONCIEREactiveAKRAM MOHAMMADdissolvedANTHONY MURATORIactiveARMAND NOURIactiveASTRID MARIE MICHELLE CAPUCINE LE CLERCactiveASTRID QUEANTactiveBIEN URBAINdissolvedCABINET VERBIST CYRILactiveCELFIEdissolvedCLUNIANCE CONSEILactiveCYRIL VERBISTactiveDEMETRE ELIOPOULOSactiveELISE CAROLINE MARIE DANZEactiveEMILIE VIDAUDdissolvedG2dissolvedHAMID AITKHALEDdissolvedHLX HOLDINGactiveJAKALINEdissolved

+34 more

Connections

13 links
Shared operator — likely the same administrator
ETOILE JINShared officer / director · 3 share thisSNC JIN FAMILYShared officer / director · 3 share thisSOCIETE DE LA GRANDE MURAILLEShared officer / director · 12 share thisJAKALINEShared officer / director · 12 share thisMARAIS RENTAL SERVICESShared officer / director · 12 share thisNATALEXShared officer / director · 12 share thisAAA TEMPLEShared officer / director · 12 share thisMP INTERNATIONALShared officer / director · 12 share thisANAVESTShared officer / director · 12 share thisRDGShared officer / director · 12 share thisSCI RDPShared officer / director · 12 share thisNDNShared officer / director · 12 share thisPINK & COShared officer / director · 12 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
ALINE Chon ChiangDirigeant—France registry
LEO JinDirigeant—France registry
LOUISE JinDirigeant—France registry
CHENGHU JinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100