DOSSIERS / CHEZ JIN
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Company dossier

CHEZ JIN

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839241478 · 839241478 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ JIN
fr_insee
839241478
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-26
fr_insee
5 RUE PIERRE DEMOURS, 75017 PARIS
fr_insee
56.21Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAM BRUNO ROUSSIERdissolvedBEGUIMMOdissolvedGUY CHARLESdissolvedK-RINGdissolvedLAURE NAMURactiveLI GUANG WANGdissolvedMLE BLANC BEGUIN ODETTE MR BEGUIN ERICactive[ND]active[ND]dissolved[ND]activeNICOLAS FREDERIC STEPHANE CHAMARETdissolvedOI CHAI LAUdissolvedPARTIMMOdissolvedPHILIPPE PAUL ABEL CHANOIRdissolvedRABIE BAKKALI LARHMICHdissolvedSCI DU 06 RUE PIERRE DEMOURSdissolvedSCI DU 43 BD DE STRASBOURG A PARIS 10dissolvedSCI DU 4 RUE PIERRE DEMOURSdissolvedSCI DU 62 RUE DES LOMBARDSdissolvedSCI DU 6 RUE PIERRE DEMOURTactive

+4 more

People with significant control

1 people
NameRoleFromSource
XIAOCHUN HuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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