DOSSIERS / XU & CHEN
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Company dossier

XU & CHEN

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818974131 · 818974131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XU & CHEN
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818974131
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dissolved
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Limited liability company (SARL)
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2016-03-10
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123 AV DE PARIS, 94160 SAINT-MANDE
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOFEN CHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CHEN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100