DOSSIERS / JIALIN
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Company dossier

JIALIN

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898508668 · 898508668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIALIN
fr_insee
898508668
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-22
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125 RUE MICHEL-ANGE, 75016 PARIS
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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.

Companies at this address

43 total
ALAIN CRESSONactiveASSISTANCE ADMINISTRATIVE A DOMICILEdissolvedBEATRICE SAUVALLEactiveCAROLINE DAYANdissolvedCECILE TOURNESACdissolvedCHRISTIAAN VAN DER VALKactiveCHRISTIAN VELPRYdissolvedDAI & COactiveDM IMMO PROdissolvedEMANUELE ANDREA ABETEactiveERIC ABECIDANactiveESTELLE CZERWONKAactiveF2 TAG PARISdissolvedFLORENCE GUERIGUIANdissolvedFLORIAN PIERRE CHRISTIAN TELLIERdissolvedFRANCE JOSETTE RACHELdissolvedGREENWAYactiveHUGO DA COSTAactiveINDIVISION BOITTIN VUILLEROD NICOLAS ET LEAactiveISABEL SANTANA DASILVEIRAdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
JIALIAN JiaDirigeant—France registry
LIJUN LinDirigeant—France registry
SYLVAIN LinDirigeant—France registry
FENGQIU LinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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