DOSSIERS / XZ
← SearchExport PDF
Company dossier

XZ

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849660485 · 849660485 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
XZ
fr_insee
849660485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-02
fr_insee
2020-06-15
fr_insee
36 RUE CLEMENT PERROT, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KAN XUAdministrateur—France registry
FAN FAVA FENGDirigeant—France registry
HAOXIANG ZUODirigeant—France registry
JIAHAO HUGO XUDirigeant—France registry
ZIJIA DAVID XUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off