DOSSIERS / LINOK
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Company dossier

LINOK

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843485921 · 843485921 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LINOK
fr_insee
843485921
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-30
fr_insee
130 BD MASSENA, TOUR RAVENNE APPT 3144, 75013 PARIS
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68.20B
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
2 SOEURSShared officer / director · 4 share thisNCSXShared officer / director · 4 share thisS.C.I NAUMYShared officer / director · 4 share thisPORTS OF KNIGHTSBRIDGE LIMITEDShared officer / director · 5 share thisZILENOShared officer / director · 5 share thisCFKCShared officer / director · 8 share thisNAUMY GROUPEShared officer / director · 8 share thisPLUS INVESTShared officer / director · 8 share thisL&W Yänz GmbHShared officer / director · 8 share thisSCI CFLCShared officer / director · 8 share thisNAUMY ONLINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-843485921/network.

People with significant control

6 people
NameRoleFromSource
CAN LINDirigeant—France registry
CHAOWEN NIDirigeant—France registry
FAN CHENDirigeant—France registry
KEQIN LINDirigeant—France registry
⚠ SHENG CHENDirigeant—France registry
XUELING CHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SHENG CHEN (officer) matches PEP Chen Cheng-sheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100