DOSSIERS / XING LONG
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Company dossier

XING LONG

FRANCE · COMPANY · INCORPORATED 2005-08-24
KYBE ID: FR-483805131 · 483805131 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
XING LONG
fr_insee
483805131
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dissolved
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Limited liability company (SARL)
fr_insee
2005-08-24
fr_insee
2018-06-27
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3 RUE DES PIERRELAIS, 92320 CHATILLON
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIUPING ZHANGAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off