DOSSIERS / LIN FAMILY
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Company dossier

LIN FAMILY

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900129495 · 900129495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIN FAMILY
fr_insee
900129495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-08
fr_insee
4 RUE HAUTEFEUILLE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE BOURGEOISdissolvedANTOINE PIERRE BOYERactiveCOPR 4 RUE HAUTEFEUILLEactiveFAINSILBER CONSULTING GROUPdissolvedFEDERATION FRANCAISE DU TOURISME ET PATRIMOINE SOUTERRAINactiveHaroon ZMERLIactiveHERVE BABUTdissolvedISMAIL MOHAMED ZMERLIdissolvedJULIE DANIELE DIEBOLDdissolvedLAURENCE THOMASactiveLES 3 ARQUEBUSIERSdissolvedLFP FRANCE PAVAGEdissolvedLOCATION MEUBLEE PARISdissolved[ND]activeNICO NOUVEL IMPRES COMP OFSSETdissolvedOLIVIER CLAUDE FEVROTdissolvedROMAIN BRUNO MICHEL CARLESactiveSCI HAUTEFEUILLEactiveSOC APPLIC POUDRAGEdissolvedSOCIETE TECHNIQUE DE REALISATION INDUSTRIELLE D'APPAREILS DE LOISIRS ET D'ENTRAINEMENTSdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
KEVIN LinDirigeant—France registry
LEON CHEN YUHUANG LinDirigeant—France registry
WILLY LinDirigeant—France registry
XIAORONG LinDirigeant—France registry
YIXUAN MARC LinDirigeant—France registry
DALI LinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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