DOSSIERS / LINDY
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Company dossier

LINDY

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824882286 · 824882286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINDY
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824882286
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-11
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47 RUE MARIE SORIN DEFRESNE, 94400 VITRY-SUR-SEINE
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41.20A
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1
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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

2 people
NameRoleFromSource
ZHAOLIN ZhouDirecteur général délégué—France registry
DI WUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100