DOSSIERS / XIAOLI
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Company dossier

XIAOLI

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: FR-450031869 · 450031869 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
XIAOLI
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450031869
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dissolved
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Limited liability company (SARL)
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2003-09-17
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81 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
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46.42Z
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3
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
YU JIN UNIVERSAL S.R.L.Shared officer / director · 9 share thisMTEQShared officer / director · 9 share thisYZShared officer / director · 9 share thisMW IMMO DU NORDShared officer / director · 9 share thisHO-WELL International GmbHShared officer / director · 9 share thisLZ COMECIO DE CINTOS E ACESSORIOS LTDAShared officer / director · 9 share thisEuro Brand Center GmbHShared officer / director · 9 share thisSO & ZHANG SCIShared officer / director · 9 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

1 people
NameRoleFromSource
XIAOLI ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100