DOSSIERS / HE XIE
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Company dossier

HE XIE

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-822042586 · 822042586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HE XIE
fr_insee
822042586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-16
fr_insee
64 RUE ARCHEREAU, 75019 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE GEORGES KACZMAREKdissolvedANGELIQUE GRAUXactiveANNY JULIE FELUISdissolvedDIDIER ALLAINdissolvedDI HOUSEdissolvedEMILE NATAFactiveETEMJactiveEVA Z HOLDINGdissolvedFATIHA MOUFAKKIRdissolvedFEE MAIN PARISactiveFMR ARCHEREAUactiveFRANCK ZHI YU DIactiveFRANCOIS GUILLEMOTactiveGARRAM TAOUFIKdissolvedGERARD NEUGEWIRTZdissolvedHENRI BARANESdissolvedINDIVISION BUYCK HERNANDEZactiveJEAN MARIE MAURICE CIRONdissolvedJEAN PHILIPPE JEAN-PHILIPPE MOREUXdissolvedKARENE YAEL ESTHER BENISTIdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
SONGYAN HuangDirigeant—France registry
XIUGUANG ZhuDirigeant—France registry
YU XiaDirigeant—France registry
LAURENT XIAOWU ZhuPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100