DOSSIERS / JIN LIN
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Company dossier

JIN LIN

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-524838372 · 524838372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
JIN LIN
fr_insee
524838372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-13
fr_insee
4 RUE VIDAL, 89100 SENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JIN LINfr_insee · 527876817 · active

Connections

18 links
Shared operator — likely the same administrator
HOLDING ZHANG LINShared officer / director · 8 share thisLINSUNSShared officer / director · 8 share thisHOLDING SUHAI LINShared officer / director · 8 share thisCHRISLINShared officer / director · 8 share thisSCI LIN IMMO BRIEShared officer / director · 8 share thisWAFU BRIEShared officer / director · 8 share thisSCI LIN IMMO LISSESShared officer / director · 8 share thisXJ IMMOShared officer / director · 12 share thisSINO FRONTIER PROPERTIES LIMITEDShared officer / director · 12 share thisIMMO CHAMANTShared officer / director · 12 share thisLES TROIS PRINCESSESShared officer / director · 12 share thisCHAMANT J.X.Shared officer / director · 12 share thisWAFU FRANCEShared officer / director · 12 share thisWAFU 168Shared officer / director · 12 share thisWAFUShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-524838372/network.

People with significant control

2 people
NameRoleFromSource
JIAN MIN JINDirecteur—France registry
SUHAI LINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100