DOSSIERS / JIN LI
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Company dossier

JIN LI

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-822454161 · 822454161 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JIN LI
fr_insee
822454161
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-12
fr_insee
45 RUE ALPHONSE MERCIER, 59800 LILLE
fr_insee
68.20B
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€300,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ASIE BRASSShared officer / director · 3 share thisSANAEShared officer / director · 4 share thisXIAN CHUShared officer / director · 4 share thisKOIShared officer / director · 4 share thisSYNDIC COPRO RES ANDERSONShared registered address · 6 share thisMARIE ANDREE PAULE BUZONShared registered address · 6 share thisKOIShared registered address · 6 share this[ND]Shared registered address · 6 share thisALICIA HAMMADOUShared registered address · 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

2 people
NameRoleFromSource
MENGDE LIDirecteur—France registry
BINGRAN JINMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100