DOSSIERS / LIN JIANXI
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Company dossier

LIN JIANXI

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828719716 · 828719716 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LIN JIANXI
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828719716
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-03
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2021-10-29
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21 AV D HELVETIE, 25200 MONTBELIARD
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56.10A
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€10,000
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Connections

11 links
Showing 10 of 11 — full graph via /v1/entities/FR-828719716/network.

People with significant control

1 people
NameRoleFromSource
JIANXI LINPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off