KYBE — See who's really behind any company

Company dossier

HOLDING JIN

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903505345 · 903505345 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOLDING JIN

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Registration903505345

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-24

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Registered address145 AV de Choisy, 75013 Paris

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Industry70.10Z

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Share capital€8,000

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Companies at this address

19 total

32 RUE DE L'ENCLOSdissolved Anjali Pasquionactive BEAUPORTactive EPUREactive JEAN FRANCOIS POILPRETdissolved KER MORVANactive KERWENETactive KEVEN RAIMANA YANNICK SIAOdissolved KYUNG-A JINactive LE TERANGAdissolved MALAK HAFEZactive Marine Lormeauactive Mélissa Rupinactive [ND]active [ND]active OLIVIER BERRANDdissolved PAIMPOL INVESTdissolved PAULINE ANNE-ANTOINETTE PAULINE WAGNERdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI JINShared officer / director · 5 share this CHINA WOKShared officer / director · 5 share this PACIFIC GROUP 60Shared officer / director · 5 share this BEST FOOD 94Shared officer / director · 5 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

1 people

Name	Role	From	Source
XIUMIN JIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100