DOSSIERS / JIN SHUN
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Company dossier

JIN SHUN

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913923553 · 913923553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIN SHUN
fr_insee
913923553
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dissolved
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Limited liability company (SARL)
fr_insee
2022-05-27
fr_insee
44 BD DIDEROT, 75012 PARIS
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96.02B
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED BEN BELGACEM MOKADEMdissolvedAHMED BEN MOHAMED GHANEMdissolvedANTOINE LOUIS RENE GROSSETTIactiveBASILE FELIX THELONIUS VINETactiveBERNADETTE VALLETdissolvedBERNARD YTHIERactiveCATHERINE LESPAGNEdissolvedCHERRYdissolvedEXPRESS FOTOdissolvedFA HSIEN LEEdissolvedHADMAHdissolvedHAYREDDIN OZAYDINdissolvedLAURA P. BOTTIEREdissolvedLAURENCE CATHERINE VERGIERactiveLISA MARIE NEALactiveLOU ANNE COREactiveLUCAS VANDER HEYDENdissolvedMARIE LE BOULCHdissolvedMARYSE-CLAUDIE MARYSE LECONTEdissolvedMAX GRANDJEANdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
GUOZHI JinAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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