DOSSIERS / XIN HE
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Company dossier

XIN HE

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792960882 · 792960882 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
XIN HE
fr_insee
792960882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-13
fr_insee
2017-10-20
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44 BD DIDEROT, 75012 PARIS 12
fr_insee
96.02B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LILY CONFORTShared officer / director · 12 share thisYU-HERShared officer / director · 12 share thisW Y C AShared officer / director · 12 share thisSARL LAO TSEUShared officer / director · 12 share thisSCI ZAWYShared officer / director · 12 share thisXIN XINShared officer / director · 12 share thisARHShared officer / director · 12 share thisSCI MEZShared officer / director · 12 share thisZWCShared officer / director · 12 share thisSCI WILLIAM ET EDOUARDShared officer / director · 12 share thisZWCCShared officer / director · 12 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
WEN ZhuAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XIN XIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off