DOSSIERS / JIN AN LAI
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Company dossier

JIN AN LAI

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819212697 · 819212697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JIN AN LAI
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819212697
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dissolved
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Limited liability company (SARL)
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2016-03-25
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101 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LILI YUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100