DOSSIERS / XINGWAN SARL
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XINGWAN SARL

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914952544 · 914952544 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
XINGWAN SARL
fr_insee
914952544
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dissolved
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Limited liability company (SARL)
fr_insee
2022-06-27
fr_insee
2024-11-12
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40 RUE DAMREMONT, 75018 PARIS
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46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

497 total

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

2B IMMOBILIERdissolved3D HYGIENE DE VIEdissolved4CdissolvedA2F RAVALdissolvedABDEL KADER MAHDJOUBdissolvedABDERREZZAK BENSEGHIRdissolvedACCURATE TIG TOWactiveACNVactiveADRIAN MUSZYNSKIdissolvedAGENCEMENT PLACO SERVICESactiveAHMAD MOHAME SHEDID ABOUAYADdissolvedAIDE INFORMATIQUE ET INTERNET A DOMICILEactiveAIRE CARREEdissolvedAKEZER SARLactiveAKILA AMIRactiveALAIN CONINdissolvedALAIN DEMARCYdissolvedALAIN LEPINOISdissolvedALI RENOVactiveALTEREGOactive

+477 more

People with significant control

1 people
NameRoleFromSource
SIYI LiuPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off