DOSSIERS / LIN XI CAI
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Company dossier

LIN XI CAI

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444421887 · 444421887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LIN XI CAI
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444421887
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dissolved
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Limited liability company (SARL)
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2002-12-09
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5 GRANDE RUE, 91310 MONTLHERY
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46.41Z
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
YONG TAIShared officer / director · 2 share thisLES CISEAUX DE MEISSAShared registered address · 8 share thisRETOUCHERIE VIENAShared registered address · 8 share thisTOUN GUECH NGORShared registered address · 8 share thisMONGBONGO BOKONIShared registered address · 8 share thisADNShared registered address · 8 share thisRupinder SinghShared registered address · 8 share thisWANG CHANG ZEShared 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

1 people
NameRoleFromSource
YANLIN CHENAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100