DOSSIERS / TOP DIFFUSION
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TOP DIFFUSION

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533468302 · 533468302 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
TOP DIFFUSION
fr_insee
533468302
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-07-07
fr_insee
2024-11-19
fr_insee
9 QUAI LUCIEN LEFRANC, 93300 AUBERVILLIERS
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46.90Z
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€8,000
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Connections

1 link
Shared operator — likely the same administrator
ZHANG SUNShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ XUEXIN ZHANGAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

XUEXIN ZHANG (officer) matches PEP Zhang Xuexin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2015€162,790€-28,073€187,816—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off