DOSSIERS / LA DEMEURE DES JIN
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Company dossier

LA DEMEURE DES JIN

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839763299 · 839763299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA DEMEURE DES JIN
fr_insee
839763299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-23
fr_insee
5 RUE DE PROVENCE, 86000 POITIERS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AHMED DJIJOULY SACKOdissolvedASS PROTECTION PAYSAGE ARCHITECTURE TOURISMEactiveBHL INVESTactiveBOIZEAU PAUL ET SUZETTEactiveDINHA LAUTRICactiveEMPENGE WILLARD OKOTAactiveINDIVISION LIEGE MARIE-THERESEdissolvedLORENZO MANUEL JEAN-PIERRE SerraactiveMICHELE RENEE THERESE REVEILdissolvedPAUL BOIZEAUdissolvedPOITOU CHARENTES PATRIMOINEactiveRami BarsalidissolvedROLAND YVES GRELLIERdissolvedSONIA SILVESTRE DE FERRONdissolvedSUZETTE LEBLANCdissolvedTHIERRY GERARD JOSEPH QUEBRIACdissolved

People with significant control

5 people
NameRoleFromSource
DALI JINDirecteur—France registry
GEORGES ZHOU-HAO JINDirigeant—France registry
INES YINUO JINDirigeant—France registry
LOUIS ZHOUWEN JINDirigeant—France registry
SHUINA SHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100