DOSSIERS / XIAZHU
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Company dossier

XIAZHU

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798193264 · 798193264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
XIAZHU
fr_insee
798193264
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-31
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5 RUE Napoléon 1er, 57390 Audun-le-Tiche
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ZX AUDUNShared registered address · 4 share thisJX GROUPShared registered address · 4 share thisZX AUDUNShared officer / director · 4 share thisETOILE D'ASIEShared officer / director · 4 share thisWAREMAX SERVICO LOGISTICO E ARMAZEM LTDAShared officer / director · 4 share thisETOILE D'ASIEShared 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

2 people
NameRoleFromSource
JINCHENG XIADirecteur—France registry
XIADAN ZHUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100