Key facts
activeJIN MA
fr_insee
428997597
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-01
fr_insee
5 AV DU GENERAL DE GAULLE, 91120 PALAISEAU
fr_insee
47.19B
fr_insee
Company dossier
JIN MA
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
36 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 36 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100