DOSSIERS / JIN
← SearchExport PDF
Company dossier

JIN

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910385947 · 910385947 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JIN
fr_insee
910385947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-16
fr_insee
53 RUE DE HUNINGUE, 68300 SAINT-LOUIS
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XIAODONG CHENDirecteurFrance registry
FRANCOIS JINMembre du directoireFrance registry
YONGQIN JINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100