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Company dossier

FEI EXPRESS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914125638 · 914125638 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FEI EXPRESS INTERNATIONAL
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914125638
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-01
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2022-12-12
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6 RUE LAMBRECHTS, 92400 COURBEVOIE
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52.10B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XINYI ZHANGAdministrateur—France registry
ZHENG WANGPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ZHENG WANG (officer) matches PEP Wang Zheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off