DOSSIERS / KCSX
← SearchExport PDF
Company dossier

KCSX

FRANCE · COMPANY · INCORPORATED 2021-11-25
KYBE ID: FR-907567960 · 907567960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
KCSX
fr_insee
907567960
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-25
fr_insee
3 CHE DE LA NUIT ETOILEE, 24330 BOULAZAC ISLE MANOIRE
fr_insee
68.20B
fr_insee
€371,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
K.C.Shared officer / director · 2 share thisL.S.Shared registered address · 2 share thisPHULIENShared officer / director · 7 share thisSYKAShared officer / director · 7 share thisTOKINOWAShared officer / director · 7 share thisL.S.Shared officer / director · 7 share thisHOLDING SHUISENShared officer / director · 7 share thisLIN & COShared officer / director · 11 share thisCAILIN INVESTISSEMENTShared officer / director · 11 share thisTABAC LINShared officer / director · 11 share thisSCI LCHShared officer / director · 11 share thisLS IMMOShared officer / director · 11 share thisERDILINShared officer / director · 11 share thisLINELECShared officer / director · 11 share thisMENUISERIE MALINShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-907567960/network.

People with significant control

4 people
NameRoleFromSource
SHUISEN LINDirecteur—France registry
CHRISTOPHE LINMembre du directoire—France registry
KARINE ZHI HUI LINMembre du directoire—France registry
XIULI ZHENGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100