DOSSIERS / XP HOLDING
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Company dossier

XP HOLDING

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913841847 · 913841847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
XP HOLDING
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913841847
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-25
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15 AV MARCEL LEGRAND, 93150 LE BLANC-MESNIL
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66.30Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
CTELLIER2Shared registered address · 2 share thisLA MAISON DES GRANDS CRUSShared officer / director · 6 share thisVINOSELECTSShared officer / director · 6 share thisCTELLIER2Shared officer / director · 6 share thisCOSMYTHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-913841847/network.

People with significant control

1 people
NameRoleFromSource
XIANGWU PENGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100