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Company dossier

FRANCE XINYU SARL

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-925052805 · 925052805 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFRANCE XINYU SARL

fr_insee

Registration925052805

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

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Incorporated2024-04-02

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Registered address110 RUE de Fontenay, 94300 Vincennes

fr_insee

Industry46.90Z

fr_insee

Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,028 total

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

12 DEGRESactive 1ER CONTACTdissolved 28 MARIGNYdissolved 2F TRAVAUXdissolved 30 MARIGNYdissolved 3J EXPERTISES IMMOactive 7 DIAGactive A2M SOLUTIONSactive ABCARactive ABCD GESTION ETSactive ABELER Xdissolved ABZ HOUSINGdissolved ACAR FOODactive AC CANTONNETactive ACCRO BATdissolved ACH AGENCYdissolved AC HOLDINGactive ACTIV HOME ENERGYdissolved ACTUMEDactive ACTURERdissolved

+1,008 more

People with significant control

1 people

Name	Role	From	Source
Xinyu ZHU	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Composite risk score34/100