DOSSIERS / DING
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Company dossier

DING

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904276904 · 904276904 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DING
fr_insee
904276904
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-18
fr_insee
5 PL LOUIS BARTHOU, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YINLI DINGDirecteur—France registry
XIUYING JINMembre du directoire—France registry
YUNBIAO HUANG ALIAS DINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 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 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100