DOSSIERS / XKZ
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Company dossier

XKZ

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851884940 · 851884940 · 1 sources
RISK SCORE24LOW RISK

Key facts

dissolved
XKZ
fr_insee
851884940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-25
fr_insee
2020-06-15
fr_insee
36 RUE CLEMENT PERROT, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAN XUAdministrateurFrance registry
HAOXIANG ZUODirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off