DOSSIERS / XAVAN INVEST
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Company dossier

XAVAN INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889308870 · 889308870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XAVAN INVEST
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889308870
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dissolved
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Civil company
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2020-09-25
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65 AV DE CEINTURE, 95210 SAINT-GRATIEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XIANG WUDirecteur—France registry
VANESSA WUDirigeant—France registry
XIANQIN WENGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100