DOSSIERS / X W FINANCES
← SearchExport PDF
Company dossier

X W FINANCES

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: 9695000C74ODZAPVCZ49 · 789583739 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
X W FINANCES
gleif
789583739
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2014-11-27
gleif
9 RUE DES SARCELLES, 34970 LATTES
gleif
64.20Z
gleif
€400,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAO XIAOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100