DOSSIERS / XIANGBA
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Company dossier

XIANGBA

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793177643 · 793177643 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
XIANGBA
fr_insee
793177643
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-23
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51 VOIE MEISSONNIER, 94400 VITRY-SUR-SEINE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
FA HUAN SIShared officer / director · 2 share thisARVED CShared officer / director · 2 share thisXINKEShared officer / director · 3 share thisJF ALUShared officer / director · 3 share thisFA HUAN SIShared registered address · 4 share thisFA WANG CHAN SIShared registered address · 4 share thisVINCENT CALVIShared registered address · 4 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

6 people
NameRoleFromSource
XIUCHUN RENDirecteur—France registry
HAIFEI CHENDirigeant—France registry
JIANNA CHENDirigeant—France registry
JING ZHAODirigeant—France registry
XINYING YIDirigeant—France registry
YUEYING DIT YUO YING ZUODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100