DOSSIERS / HOLDING ZHANG LIN
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Company dossier

HOLDING ZHANG LIN

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920804994 · 920804994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HOLDING ZHANG LIN
fr_insee
920804994
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-26
fr_insee
7 T RUE DU POTEAU DES 3 SEIGNEURS, 78120 RAMBOUILLET
fr_insee
64.20Z
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
WAFU RAMBOUILLETShared officer / director · 2 share thisLINSUNSShared officer / director · 8 share thisSCI LIN IMMO LISSESShared officer / director · 8 share thisSCI LIN IMMO BRIEShared officer / director · 8 share thisJIN LINShared officer / director · 8 share thisCHRISLINShared officer / director · 8 share thisWAFU BRIEShared officer / director · 8 share thisHOLDING SUHAI LINShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
JIANSONG ZHANGDirecteur—France registry
SUHAI LINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING SUHAI LIN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100