DOSSIERS / LIN IMMO PARIS
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Company dossier

LIN IMMO PARIS

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901581439 · 901581439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIN IMMO PARIS
fr_insee
901581439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-20
fr_insee
72 RUE ARCHEREAU, 75019 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

48 total
AGRO FRANCE INTERNATIONAL S.A.SdissolvedALAIN SITRUKactiveALEXANDRE CODRUT MALINEANUdissolvedARMANDINE LALLIAdissolvedCAROLINE BARBARYdissolvedCOMITE FRANCAIS SAUVETAGE JUIFS ETHIOPIEactiveDAFAdissolvedDAI GUO PARISdissolvedELESTactiveESMERALDA JABIdissolvedJEAN CLAUDE HADDADdissolvedJEANNINE REINE EL FASSEdissolvedKATIA MARIE LOUISE FELLOUSactiveLaura GARBIactiveLAURENCE EMMANUELLE PARISdissolvedLAURENCE YAEL ZEMIROUdissolvedLAURENT JALEKdissolvedLEJB FELDMANdissolvedLIN FORTUNEdissolvedLIORA SIMHA HAYA RAYMONDE SELLEMactive

+28 more

People with significant control

3 people
NameRoleFromSource
CUNQIANG LinDirigeant—France registry
SIAMLINDirigeant—France registry
XIUQIN ZhengDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

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