DOSSIERS / FAMILLE LIN
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Company dossier

FAMILLE LIN

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850366857 · 850366857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE LIN
fr_insee
850366857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-29
fr_insee
34 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHIM EL HOUARIdissolvedALIMATOU N'DIAYEdissolvedASSOCIATION AUBER'CLASSactiveASSOCIATION K.C.O.activeASSOCIATION MAON HAYA MOUCHKAactiveBERNARD GERMAINactiveCONSTANTIN MOISEIactiveCURTIS BOMELLE GOYAdissolvedDJEGUI SOUKOUNAdissolvedGROUPE MOISEIdissolvedINDIVISION CORNUOTactiveISACK MAKOSSOactiveKEHILAT CHNE OR ASSOCIATION DES ISRAELITES D'AUBERVILLIERS ET SES ENVIRONSactiveLES AMIS ECOLE CHENE ORactiveLINDA BENCHERIFactiveMASHALY BATdissolvedMEDHAT KAHLAdissolvedMOISEIdissolvedMUHAMMED SAWANEHactive[ND]active

+13 more

People with significant control

5 people
NameRoleFromSource
JIANLING LINDirecteur—France registry
CELINE LINDirigeant—France registry
INES LINDirigeant—France registry
JUSTINE LIONDirigeant—France registry
WUCONG LINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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