DOSSIERS / XIAODONGTAO LIMITED
← SearchExport PDF
Company dossier

XIAODONGTAO LIMITED

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-911504785 · 911504785 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
XIAODONGTAO LIMITED
fr_insee
911504785
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-04-01
fr_insee
2024-05-31
fr_insee
DUBLIN, IRLANDE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2RNETWORK EXPERTS LIMITEDactiveACE INSURANCE COMPANY EUROPE LTDactiveAER LINGUS LIMITEDdissolvedAETNA HEALTH INSURANCE COMPANY OF EUROPE LIMITEDdissolvedALLIANZ WORLDWIDE CARE LIMITEDdissolvedAVIVA LIFE INTERNATIONAL LIMITEDactiveBON VOYAGE TRAVEL LTDdissolvedBORCHERT ZELLER LIMITEDdissolvedBRISTOL MYERS SQUIBB MANUFACT COdissolvedBUNSEN Z LIMITEDdissolvedCEDEMANN LDTactiveCLENBURGH LIMITEDdissolvedCOMMERCE AND BUSINESS INTERNATIONAL LTDdissolvedCOMPAGNY VALLEAN LTDactiveDATA EXCHANGE EUROPE LTDdissolvedDUNTZER W LIMITEDdissolvedDUOSALVERSE LIMITEDdissolvedEKEY ELECTRONICS CO., LIMITEDdissolvedEURO INSURANCES DESIGNATED ACTIVITY COMPANYactiveFENGLVNAUR LIMITEDdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2022-04-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off