DOSSIERS / XIN YI
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Company dossier

XIN YI

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-510010184 · 510010184 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XIN YI
fr_insee
510010184
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-22
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44 AV DE LA LONGUE BERTRANE, 92390 VILLENEUVE-LA-GARENNE
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56.10A
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20
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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
QIAOFEN LIUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100