DOSSIERS / XU
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Company dossier

XU

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891042103 · 891042103 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XU
fr_insee
891042103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-17
fr_insee
7 RUE LOUISE THULIEZ, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

AARON MEYER YAACOV KHAROUBYactiveABDELHAK KENNOUCHEdissolvedALYDEN SECURITEdissolvedANNE ELAUDAISactiveAQUARIUSdissolvedASSOCIATION DES GWA M'BATTO EN FRANCEactiveASSOCIATION DES RESSORTISSANTS DE SINTHIOU SAMBA NDIARDE EN FRANCEactiveATELIER LUNARactiveAWAKENING STUDIOactiveBELA BERGERdissolvedBENMUSSAactiveBERTRAND PIERRE GERARD HOUCHEactiveBOCO GHISLAIN ANIMAdissolvedBREAK-NEWS PRESSactiveBUSINESS EN PLUSdissolvedCATHERINE ESTHER ATTALdissolvedCédric MatteractiveCELINE BERNABEdissolvedCHRISTOPHE PHILIP MILLERdissolvedCLAIRE BRIARDactive

+120 more

People with significant control

4 people
NameRoleFromSource
ALEX XuDirigeant—France registry
HANQIAO XuDirigeant—France registry
LAURA XuDirigeant—France registry
XIAOWEI WangDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100