DOSSIERS / CAILIN INVESTISSEMENT
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Company dossier

CAILIN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2025-07-04
KYBE ID: FR-988184883 · 988184883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
CAILIN INVESTISSEMENT
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988184883
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active
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Real-estate civil company (SCI)
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2025-07-04
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14 AV de monaco, 13008 Marseille
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68.20B
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€10,000
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Connections

22 links
Shared operator — likely the same administrator
SHE AZURShared officer / director · 2 share this[ND]Shared registered address · 3 share this[ND]Shared registered address · 3 share thisMAROSUDShared officer / director · 10 share thisSCI CL IMMOBILIERShared officer / director · 10 share thisLINDAShared officer / director · 10 share thisSCI CAILIN IMMOBILIERShared officer / director · 10 share thisNICE BAGShared officer / director · 10 share thisCAILIN DIFFUSIONShared officer / director · 10 share thisFAMILINShared officer / director · 10 share thisVINCENT-HUGUESShared officer / director · 10 share thisCAILIN HOLDINGShared officer / director · 10 share thisERDILINShared officer / director · 11 share thisTABAC LINShared officer / director · 11 share thisK.C.Shared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-988184883/network.

People with significant control

6 people
NameRoleFromSource
Jinguang LINDirecteur—France registry
CAILIN HOLDINGMembre du directoire—France registry
Christophe LINMembre du directoire—France registry
Clara LINMembre du directoire—France registry
Guillaume LINMembre du directoire—France registry
Yueyan CAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100