DOSSIERS / JACLIN
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Company dossier

JACLIN

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845182393 · 845182393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JACLIN
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845182393
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dissolved
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Real-estate civil company (SCI)
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2019-01-10
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113 RUE DE CRIMEE, 75019 PARIS 19
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES ZOE NardinDirigeant—France registry
MIN LinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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