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EN XIN

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790158315 · 790158315 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EN XIN
fr_insee
790158315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-21
fr_insee
36 RUE SEDAINE, 75011 PARIS
fr_insee
46.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARMAND BLAISE KAMDEMdissolvedARNAUD ALBERT BRILLETdissolvedASSOCIATION POUR LE DEVELOPPEMENT LA PROMOTION ET LE RAYONNEMENT DU GRAPHISMEactiveASS RESEAUX DE MICRO FINANCESactiveCARPHILEAdissolvedCREALUDEdissolvedDAVID GUERETdissolvedDOMINIQUE MARIE-THERESE MARIE-THER CHARPENTIERdissolvedEDITIONS ABACAdissolvedGIBRALTARdissolvedGROUPE ESRA CONSULTANTS SARLdissolvedGROUPE ESRA CONSULTANTS SOCIETE NOUVELLEdissolvedHOT DOG FILMSactiveLA MAISON DE LEAdissolvedMEHDI BECHAdissolvedMehrez Ben doghmenactiveMONDHER BENAIBAdissolved[ND]dissolved[ND]activePHILIPPE MARIE BAUMARDdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
YANMIAO ZhangPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif