DOSSIERS / JIN LONG
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Company dossier

JIN LONG

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498685015 · 498685015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JIN LONG
fr_insee
498685015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-22
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1 PROMENADE DU BELVEDERE, 77200 TORCY
fr_insee
68.20B
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€1,000
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Companies at this address

21 total
A A T P ASSISTANCE TRAVAIL PROTEGEactiveARC EN CIELactiveARTEQUALactiveASSOCIATION POLE S.A.P.activeBMBdissolvedBREAKPOINTdissolvedCRISTAL INFORMATIQUEactiveERIC KHOUdissolvedESPACE EMPLOI VAL MAUBUEEactiveFRANTRADE ET DEVELOPPEMENTdissolvedIMPERIAactiveINTER CONTINENTAL DE DISTRIBUTIONactiveLA PETITE BOUFFEdissolvedLE QUEBECdissolvedMAISON INTERCOMMUNALE DE L INSERTION ET DE L EMPLOIdissolvedMAISONS BOIS HABITAT DU QUEBECactiveMAISONS DE PIECES DU QUEBECactivePRESTIGEactiveSAIGON ET PARISactiveSARL AZUR CONTACT INFORMATIQUEactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
BBCA BRAZIL INDUSTRIAL E INVESTIMENTOS LTDAShared officer / director · 2 share thisLHD Investment GmbHShared officer / director · 6 share thisNEW SILK ROAD FRENCH SCIShared officer / director · 6 share thisNEW SILK ROAD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisNSR ET COMPAGNIEShared officer / director · 6 share thisLHD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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
MENGCHEN CAODirecteur—France registry
HONGLIN CONGMembre du directoire—France registry
LIANQUN LIMembre du directoire—France registry
YING LIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100