DOSSIERS / SIMONET LIN
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Company dossier

SIMONET LIN

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918594318 · 918594318 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMONET LIN
fr_insee
918594318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-24
fr_insee
94 BD FLANDRIN, 75016 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM ZAOUIdissolvedALEXANDRA MARIE LUCCIONIactiveALINE DUMARETactiveANNA KONTCHAKOVAdissolvedARMELE ELKYESSdissolvedAXELNOVAdissolvedBARGUIactiveBRYE TOUTAINdissolvedCANDICE GAETANE BELAISCHdissolvedCBM 41dissolvedCHRISTINE ALARYactiveDANIEL LEBARDdissolvedDANIEL MAMANEactiveDELPHINE SOPHIE AUGERdissolvedDYNAMIC CONCEPTactiveE-THAQUE CONSULTINGdissolvedEXILAEactiveFANNY DE COMBAUDactiveGALILEO COURTAGEactiveGHADY GHANEMdissolved

+50 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN LinDirecteur—France registry
KILLIAN CAI LinDirigeant—France registry
SANDRINE ZhangDirigeant—France registry
YVES CALINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100