DOSSIERS / XIN LONG
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Company dossier

XIN LONG

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818608002 · 818608002 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
XIN LONG
fr_insee
818608002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-22
fr_insee
2021-08-31
fr_insee
111 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
€4,000
fr_insee

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3F COMPTAdissolvedAB DECOdissolvedABS TRANSPORTactiveACC ESTdissolvedACT ENVIRONNEMENTactiveA D NdissolvedADR MULTI-SERVICESdissolvedADVISER SERVICESdissolvedAESdissolvedAFG BATdissolvedAHN DECOdissolvedALEXANDREdissolvedALMUdissolvedALYSSA KdissolvedANALYSE GESTION INFORMATIQUE RESEAUX CONSEILactiveAPBdissolvedARSA INTERNATIONALEactiveASN SOLUTIONSdissolvedA.S.P.dissolvedASSET GESTION EXPERTISEdissolved

+332 more

Connections

11 links
Shared operator — likely the same administrator
ACE PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisL'ATELIER DE CHENShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LIN DIANEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE CECILIAShared officer / director · 12 share thisCXF BIJUTERIAS LTDAShared officer / director · 12 share thisXIAOFANG CHEN LANCHONETE LTDAShared officer / director · 12 share thisSCI LINVICTORShared officer / director · 12 share thisAMIS BAZAR SARLShared officer / director · 12 share thisSCI VICTOR IIShared officer / director · 12 share thisBAOAN WU ARTIGOS PARA PRESENTE LTDAShared officer / director · 12 share thisCINYUN BIJUTERIA LTDAShared officer / director · 12 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

1 people
NameRoleFromSource
XIAOFANG CHENAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off