DOSSIERS / LIN YI
← SearchExport PDF
Company dossier

LIN YI

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937694297 · 937694297 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIN YI
fr_insee
937694297
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-22
fr_insee
18 RUE Gaston Monmousseau, Bât D, 94200 Ivry-sur-Seine
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Panying HUDirecteur—France registry
Yongxing HEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100