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Company dossier

LINCO

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900599317 · 900599317 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLINCO

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Registration900599317

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-21

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Registered address35 BD DE MAGENTA, 75010 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE AMER SALEMdissolved B&A CONSEILdissolved CHRISTINE HENRYactive COMINNEXTactive COMM SYS CONSEILactive COUQUEBERGactive DOMINIQUE DELATTREdissolved EROS MOUREAUDdissolved FABY YARHIdissolved FELIX HUGO WIERTELAKdissolved HONG SUN MINactive KOPSALIS PRODdissolved LA VACHE DANS LES VIGNESdissolved LOUIS PAULUSdissolved MIN JI SUHdissolved [ND]active [ND]active [ND]active OLIVIER NICOLAS MICHEL BINETdissolved SCI DU 36 MAGENTAdissolved

+11 more

People with significant control

3 people

Name	Role	From	Source
CHANGTING Lin	Dirigeant	—	France registry
XIANGLAN Jiang	Dirigeant	—	France registry
KEVIN Lin	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Clustered address

Composite risk score34/100