DOSSIERS / XH 2013
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Company dossier

XH 2013

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790900153 · 790900153 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
XH 2013
fr_insee
790900153
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-01
fr_insee
2019-08-02
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2 PL DU PORT, 91150 ETAMPES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHENGMEI YANGAdministrateur—France registry
JUN XIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JUN XIE (officer) matches PEP Xie Jun — 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

Insolvency timeline

1 events
Dissolved / struck off