DOSSIERS / XIA
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Company dossier

XIA

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-512962713 · 512962713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XIA
fr_insee
512962713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-12
fr_insee
12 RUE DE BELLECHASSE, 75007 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI ChenPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100