DOSSIERS / SHANGHAI
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Company dossier

SHANGHAI

FRANCE · COMPANY · INCORPORATED 2000-10-05
KYBE ID: FR-433084548 · 433084548 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHANGHAI
fr_insee
433084548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-05
fr_insee
2024-11-18
fr_insee
50 RUE DES ABBESSES, 75018 PARIS
fr_insee
56.10C
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3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAIMIN XIAAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off