DOSSIERS / LINVESTING
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Company dossier

LINVESTING

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-979999224 · 979999224 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LINVESTING
fr_insee
979999224
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-04
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103 RUE Joseph Darriet, 93150 Le Blanc-Mesnil
fr_insee
68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI MAGITAShared officer / director · 2 share thisICHIBANShared officer / director · 6 share thisLOWE CHICShared officer / director · 6 share thisSCI 49 HIPPOLYTEShared officer / director · 6 share thisSCI CITY IMMOShared officer / director · 6 share thisLH IMMOShared officer / director · 6 share thisSCI C&COShared officer / director · 7 share thisNGOLAMShared officer / director · 7 share thisSCI DU 44 RUE BARBESShared officer / director · 7 share thisOPEN ARTSShared officer / director · 7 share thisSOCIETE CIVILE F.M.BShared officer / director · 7 share thisLE TABAC D'EPINAYShared officer / director · 7 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
NameRoleFromSource
Anthony LINDirecteur—France registry
Céline CHENGMembre du directoire—France registry
Julie LINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100