DOSSIERS / XI XIANG FONG
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Company dossier

XI XIANG FONG

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-450989835 · 450989835 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XI XIANG FONG
fr_insee
450989835
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-16
fr_insee
112 ALL DES CEDRES, 06370 MOUANS-SARTOUX
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SENG CHHENGPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100