DOSSIERS / LAN XIN
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Company dossier

LAN XIN

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837743301 · 837743301 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LAN XIN
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837743301
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active
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Limited liability company (SARL)
fr_insee
2018-02-26
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175 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
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96.02B
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1
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
MERROLIShared officer / director · 6 share thisXU LONGShared officer / director · 6 share thisSKOTANA PRAHA s.r.o.Shared officer / director · 6 share thisMuse Shoes GmbHShared officer / director · 6 share thisDDL RO-CHINA INTERNATIONAL IMPEX SRLShared officer / director · 6 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
HAIYING LIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HAIYING LI (officer) matches PEP Li Haiying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100