DOSSIERS / XU HANYONG 168
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Company dossier

XU HANYONG 168

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-851001370 · 851001370 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
XU HANYONG 168
fr_insee
851001370
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-22
fr_insee
33 RUE DE LA CAPSULERIE, 93170 BAGNOLET
fr_insee
64.20Z
fr_insee
€100
fr_insee

Companies at this address

81 total

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

48 DEGRES ESTactiveACHER WIZMANdissolvedADAM MANUEL ET ADAM FLORENCEactiveAGNES MADELEINE BLANCHE TRICOCHEdissolvedALAIN GEORGES HUGUES BREGEOTdissolvedALEXANDRE FAUREdissolvedALWIN BENAKILAdissolvedAmélie Sarah MognéactiveAMICALE DE RIVERAINS RETROUVONS NOTRE DIGNITE (RND)activeANGELINA MAGNEdissolvedASSOCIATION PARADOXactiveBAILIN 1activeBATI TECHNOdissolvedBERNARD LAMBERTactiveBRUNEAU DISTRIBUTIONactiveCAPSUL COLLECTIFactiveCHARLES OUATTARAdissolvedCHRISTELLE GASSAMAdissolvedCHRISTIAN BRUNEAUdissolvedCINEMALINactive

+61 more

Connections

7 links
Shared operator — likely the same administrator
HONGDAShared officer / director · 3 share thisHOLDING GO INVESTShared officer / director · 3 share thisXJ IMMOShared officer / director · 7 share thisWAFU X168Shared officer / director · 7 share thisWAFU FRANCEShared officer / director · 7 share thisWAFU DREUX 168Shared officer / director · 7 share thisWAIMAIKING 168Shared officer / director · 7 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

2 people
NameRoleFromSource
HANYONG XUDirecteur—France registry
PEIFEN HEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100