DOSSIERS / JILIN
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Company dossier

JILIN

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-793318544 · 793318544 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JILIN
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793318544
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active
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Simplified joint-stock company (SAS)
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2015-11-18
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455 PRO DES ANGLAIS, ZAC DE L'ARENAS, 06000 NICE
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56.10A
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3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIMING LINDirecteur général délégué—France registry
LIANYUN JIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LIMING LIN (officer) matches PEP Lin Liming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100