DOSSIERS / QIANG QIANG LI XIA
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Company dossier

QIANG QIANG LI XIA

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912457835 · 912457835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QIANG QIANG LI XIA
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912457835
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dissolved
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Limited liability company (SARL)
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2022-04-13
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33 RUE CHANEZ, 75016 PARIS
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56.10A
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1
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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

1 people
NameRoleFromSource
XIA LiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100