DOSSIERS / LJX 168
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Company dossier

LJX 168

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897757308 · 897757308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LJX 168
fr_insee
897757308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-31
fr_insee
AV JEAN MONNET, ZAC DES PETITS PRES, 27500 PONT-AUDEMER
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68.20B
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€900
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GINKGO LTDAShared officer / director · 4 share thisLF 168Shared officer / director · 4 share thisLINFUShared officer / director · 4 share thisWAFU 168Shared registered address · 6 share thisSCI PONT MER IMMOShared registered address · 6 share thisSCI E4MShared registered address · 6 share thisSCI PHIBONShared registered address · 6 share thisJEAN-PIERRE BATELIERShared registered address · 6 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

4 people
NameRoleFromSource
JINVESTDirigeant—France registry
LINFUDirigeant—France registry
XU HANYONG 168Dirigeant—France registry
HAIJUN LINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100