DOSSIERS / CATHAYLEX
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Company dossier

CATHAYLEX

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844793083 · 844793083 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CATHAYLEX
fr_insee
844793083
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-12-21
fr_insee
19 RUE DE MARIGNAN, 75008 PARIS
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGOSTINI CROCE BRUN D'ARRE ASSOCIESactiveA J CactiveANNABEL DAYANdissolvedANNE SCARLETT O'NEILLactiveANNIE DUNOYER DE NOIRMONTdissolvedBAPTIST FRANCOIS CHRISTIAN AGOSTINIactiveBERTHOIS CONSEILSactiveCABINET SABATIER SMADJAdissolvedCAMILLE FRANCOISdissolvedCARNOTactiveCHARLES LAWactiveCHARLOTTE LECERFdissolvedCHEHORdissolvedCOPR 19 RUE DE MARIGNAN 75008 PARISactiveEVA BdissolvedFCB INVESTactiveFIVE LITTLE FISH MUSICdissolvedIDEACT - SOCIETE D'AVOCATSdissolvedIMMOPPORTUNITYdissolvedINDIVISION DE CROUY CHANELactive

+31 more

People with significant control

1 people
NameRoleFromSource
XIN LiuAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIN Liu (officer) matches PEP Liu Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100