DOSSIERS / XL
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Company dossier

XL

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878688886 · 878688886 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
XL
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878688886
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dissolved
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Limited liability company (SARL)
fr_insee
2019-11-05
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2023-10-05
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33 RUE BERGER, 75001 PARIS 1
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LILI LiuAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LILI Liu (officer) matches PEP Liu Lili — 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

Insolvency timeline

1 events
Dissolved / struck off