DOSSIERS / XING XING FRANCE
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Company dossier

XING XING FRANCE

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507696508 · 507696508 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
XING XING FRANCE
fr_insee
507696508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-19
fr_insee
5 RUE BERNARD, 93000 BOBIGNY
fr_insee
46.69C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMBULANCES JACK SASdissolvedAMBULANCES LEONTINEactiveAPL SERVICESdissolvedARCOM INDUSTRIESactiveBABY PLASTdissolvedCADAMURO CLIMATHERMactiveCHEF PRODIGEdissolvedCIE DE DIFFFUSION D'AGENCEMENTdissolvedCOMP FRANC PROTECTION ELECTRONdissolvedCREATION MENUISERIE AGENCEMENTdissolvedCT COLIS TRANSPORTdissolvedDBOS DRIVERSdissolvedDB TRANSPORTS DISTRIBUTION SERVICESdissolvedDEMOPLASTdissolvedDUM RENOVATIONdissolvedEDEN KOSHER STAYdissolvedETABLISSEMENTS JOSEPH RENAUDIEdissolvedEUROPE LUMIEREactiveFRANCE SERVICE DISTRIBUTIONdissolvedFRANCE SOUDUREdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
XIULIN LIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIULIN LI (officer) matches PEP Li Xiulin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100