DOSSIERS / CHEN XING
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Company dossier

CHEN XING

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-790216147 · 790216147 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CHEN XING
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790216147
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dissolved
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Limited liability company (SARL)
fr_insee
2014-11-24
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55 CRS SAINTE ANNE, COMMERCES AGORA, 68000 COLMAR
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56.10A
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1
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
ANPHINAVIShared officer / director · 11 share thisLiebJen GmbHShared officer / director · 11 share thisSCI JING CHENGShared officer / director · 11 share thisHUALI POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisHANNAShared officer / director · 11 share thisTrade Promotion Agency of Donghai, China, s.r.o.Shared officer / director · 11 share thisMARD AUTA GLOBEL SRLShared officer / director · 11 share thisSCI HANNAShared officer / director · 11 share thisKENAShared officer / director · 11 share thisMARD AUTA GLOBEL SRLShared officer / director · 11 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
NA WANGPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100