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Company dossier

JIN YIFA

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439358680 · 439358680 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJIN YIFA

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Registration439358680

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-09-28

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Registered address96 BD ROCHECHOUART, 75018 PARIS 18

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Industry56.10C

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Employees3

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Share capital€46,000

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Companies at this address

26 total

ALI LANOUARdissolved AMAR KHELIFIdissolved AMRIK SINGH CHEEMAdissolved ANGELE BROUSSEdissolved ANNE-CHARLOTTE VIMONTdissolved AUGUSTIN ZELLERdissolved BECHIR MAJBERIdissolved CHARACTERSdissolved CHEA KIMSAY RAUVdissolved DOMINIQUE CHAMPSEIXdissolved EKATERINI BALARIdissolved ENZO ORLANDOactive LOKMANI M. FARHATI M.active MABROUK FARHATIdissolved MAJBERI & LANOUARdissolved MARCEL DENIS CHEMINdissolved MARIE COSTEdissolved MARIE LOUISE NADALactive MEDHI MEZIANEdissolved MUSTAPHA LOKMANIdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

SCI CINDYShared officer / director · 4 share this SOCIETE CIVILE HERVEShared officer / director · 4 share this ASIE B7Shared officer / director · 4 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

1 people

Name	Role	From	Source
GUOLIN HUANG	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100