DOSSIERS / QIN & QING
← SearchExport PDF
Company dossier

QIN & QING

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823447180 · 823447180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QIN & QING
fr_insee
823447180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-31
fr_insee
29 RUE DE CAMPO FORMIO, 75013 PARIS 13
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QING LinPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QING ET QIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100