DOSSIERS / DX3L NAZARETH
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Company dossier

DX3L NAZARETH

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535112171 · 535112171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DX3L NAZARETH
fr_insee
535112171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-06
fr_insee
9 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE LiuDirigeant—France registry
JEREMIE JINGLI LiuDirigeant—France registry
LAN MEI XuDirigeant—France registry
PHILIPPE XIAOYONG LiuDirigeant—France registry
XIAODONG LiuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100