DOSSIERS / XU LONG
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Company dossier

XU LONG

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795069178 · 795069178 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
XU LONG
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795069178
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dissolved
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Limited liability company (SARL)
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2013-09-04
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2018-04-25
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175 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
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96.02B
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€3,000
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
HAIYING LIAdministrateurFrance registry
SHIHUA YANGPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HAIYING LI (officer) matches PEP Li Haiying — 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