KYBE — See who's really behind any company

Company dossier

XINKE

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810972190 · 810972190 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameXINKE

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Registration810972190

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-21

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Registered address28 RUE DES 7 ARPENTS, 93310 LE PRE-SAINT-GERVAIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

49 total

Abbas Mohamed Touredissolved ACTIVE VD EUROPEdissolved ALI AHMED TOUSKIdissolved ATELIER GAUTIERactive AURE GIFFARDdissolved BASILE PICONactive COM PLUS DATAactive DIMITRI BATIMENT RENOVATIONdissolved DPAactive ELAZIGactive ELHAdissolved ELISE BLANDINE RILLARDactive ENICOM RENdissolved FANTA DIALLO CORPORATIONactive Fanta FRANCE Diallodissolved FATEMAdissolved GHANI TAMZALITdissolved HE LINdissolved JANUSZ KARKUTdissolved KENZAactive

+29 more

Connections

3 links

Shared operator — likely the same administrator

DEMI SUCREShared officer / director · 2 share this XIANGBAShared officer / director · 3 share this JF ALUShared officer / director · 3 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

Name	Role	From	Source
YINGQIONG ZHANG	Directeur	—	France registry
JIANNA CHEN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100