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Company dossier

ETOILE JIN

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949083554 · 949083554 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameETOILE JIN

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Registration949083554

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-20

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Registered address83 RUE de l'Ourcq, 75019 Paris

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Industry68.20B

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Share capital€10,000

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Companies at this address

90 total

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

ACULT ASSOCIATIONactive ALFRED FREDDY ZEITOUNdissolved ALICE HELENE SIBYLLE COFFINactive AMELIE CHARBONactive ANDRE LOUIS CHAY PAK TINGactive ARLETTE AUBERTINdissolved ASS DES CADRES MULTI ENTREPRISEactive ASS LES VOCATIONS D'EUTERPEactive ASSOCIATION PERMANENCE D'ACCES AUX SOINS DE SANTE DE PROXIMITE (PASS PROXIMITE)active BLANDINE CLAVIERdissolved BRUNO BELERGUESdissolved CEMEDIS PARTNERSdissolved CHARLES PHOdissolved CHI NGUON PHUNGdissolved CHUNG-LENG TRANactive CLEMENT-LAURAdissolved COVIA CONSEILSdissolved DENTOOTHdissolved DOV ISRAEL TAHARdissolved ELIE TEMINactive

+70 more

Connections

3 links

Shared operator — likely the same administrator

J & H FASHIONShared officer / director · 2 share this SNC JIN FAMILYShared officer / director · 3 share this JIN HOLDING INVESTMENTSShared officer / director · 3 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

3 people

Name	Role	From	Source
Louise JIN	Membre du directoire	—	France registry
Xiudong JIN	Membre du directoire	—	France registry
Limeng HE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100