DOSSIERS / XING LONG
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Company dossier

XING LONG

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920963857 · 920963857 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
XING LONG
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920963857
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-31
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62 BD DE BEAUBOURG, 77184 EMERAINVILLE
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56.10A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEI CHENPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI CHEN (officer) matches PEP Chen Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score57/100