DOSSIERS / LIN JIA
← SearchExport PDF
Company dossier

LIN JIA

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934202441 · 934202441 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIN JIA
fr_insee
934202441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-15
fr_insee
17 RUE Jean Jacques Rousseau, 93230 Romainville
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Lu LINMembre du directoire—France registry
Tianle ZHAOMembre du directoire—France registry
Alexis LINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Lu LIN (officer) matches PEP Lu Lin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100