DOSSIERS / XLT SAS
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Company dossier

XLT SAS

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911051530 · 911051530 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
XLT SAS
fr_insee
911051530
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-04
fr_insee
2024-02-15
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48 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
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82.30Z
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€2,000
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Connections

10 links
Showing 9 of 10 — full graph via /v1/entities/FR-911051530/network.

People with significant control

2 people
NameRoleFromSource
LONG XuAdministrateurFrance registry
TI ZhangPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off