DOSSIERS / XIANG AN
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Company dossier

XIANG AN

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798854105 · 798854105 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
XIANG AN
fr_insee
798854105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-02
fr_insee
DOMAINE DE BOIS BOUDRAN, CHATEAU DE FONTENAILLES, 77370 FONTENAILLES
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
XIANGHUI WANGDirecteurFrance registry
ANNJEMAMembre du directoireFrance registry
ANXIANG WANGMembre du directoireFrance registry
CELLONIS BIOTECHNOLOGIES FRANCEMembre du directoireFrance registry
ZIYI JINMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif