DOSSIERS / SHILIN
← SearchExport PDF
Company dossier

SHILIN

FRANCE · COMPANY · INCORPORATED 2019-08-20
KYBE ID: FR-853243913 · 853243913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SHILIN
fr_insee
853243913
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-20
fr_insee
8 RUE CONFORT, 69002 LYON
fr_insee
56.10C
fr_insee
6
fr_insee
€8,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ISUNShared officer / director · 8 share thisHOLDING LMEFShared officer / director · 8 share thisKIOYAShared officer / director · 8 share thisWEI SUSHIShared officer / director · 8 share thisFANGYUShared officer / director · 8 share thisLMEFShared officer / director · 8 share thisCOREEN BARBECUEShared 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.

People with significant control

1 people
NameRoleFromSource
Lajie DAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100