DOSSIERS / JIN 18
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Company dossier

JIN 18

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834549255 · 834549255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIN 18
fr_insee
834549255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-11
fr_insee
4 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADMINISTRATION-GESTION-INVESTISSEMENTS & REALISATIONdissolvedALAIN JEHAN LOUIS LEROUXdissolvedALEXANDRE JDAAdissolvedAMAR SEBTactiveANDRE BLANCHETactiveBADR EDINE BADR EDINE BARBOUCHEdissolvedBAI HEdissolvedBARBER 10activeDELICES NOVAdissolvedELISE PROUSTdissolvedERNEST HALIMIdissolvedEXPLOITATION ALBOUYdissolvedFREDERIC PIERRE CHORIOLdissolvedGABELLA 43dissolvedHE PING XUdissolvedKHALILUR RAHMANdissolvedMATHILDE CLOTHILDE GALLULAdissolvedomar zianiactiveRONY ABDUL HABIBdissolvedSHUAI DINGdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
HAIPING XIADirigeant—France registry
XIANYING KEDirigeant—France registry
XU JinDirigeant—France registry
DEHU JINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100