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Company dossier

X.S.D.

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821339439 · 821339439 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameX.S.D.

fr_insee

Registration821339439

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-05

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Registered address53 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABSORB.PAPdissolved ANNIE VERNETdissolved CDMONDEdissolved GOVINDEN CANAKIAHdissolved HEROLD PIERRE SALOMON HADDADactive HOLDING SEBBAGdissolved INVESTIGATIONS EVOLUTIVES FONCIERESdissolved JEROME JEAN-CLAUDE JACQUES RENE BABIZEdissolved MAURICE JEAN MICHALYdissolved MIDHEAVENactive MK FRANCEdissolved [ND]active NORBERT AMSELLEMactive ROSA KIDOUSHIMdissolved SENTIERS DE FRANCEdissolved VIKTORIYA TOLOPTCHENKOactive

People with significant control

4 people

Name	Role	From	Source
XIAOPO HOUANG	Directeur	—	France registry
DAVID ZHANG	Dirigeant	—	France registry
LIXIAO HOUANG	Dirigeant	—	France registry
STEPHANE HOUANG	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (' X.S ' · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100