DOSSIERS / BING 88
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Company dossier

BING 88

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520043019 · 520043019 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
BING 88
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520043019
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dissolved
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Real-estate civil company (SCI)
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2010-02-11
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89 RUE DE L'OURCQ, ESC. C2 - ETAGE. 12, 75019 PARIS
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68.20B
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
SCI RENNERShared officer / director · 2 share thisSCI REN LINGShared officer / director · 2 share thisNEW GINKGOShared officer / director · 2 share thisFLIN CONSULTINGShared officer / director · 12 share this3FShared officer / director · 12 share thisHONG FAShared officer / director · 12 share thisALAIN BELLORShared officer / director · 12 share thisSNC BATAVIAShared officer / director · 12 share thisSCI JB CHEVALERETShared officer / director · 12 share thisLIN ET TEMPLEShared officer / director · 12 share thisSCI TEMPLEShared officer / director · 12 share thisL.B.J.Shared officer / director · 12 share thisSCI LIN ET MAIREShared officer / director · 12 share thisRED KEYShared 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

7 people
NameRoleFromSource
AI BING LINGDirecteur—France registry
BINGZHONG RENDirigeant—France registry
FRANCOIS LINDirigeant—France registry
LIMIN RENDirigeant—France registry
MAI TCHOU LINDirigeant—France registry
MAI YI RENDirigeant—France registry
NGAN LING JIAMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100