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Company dossier

XH ROMILLY

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-925185175 · 925185175 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameXH ROMILLY

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Registration925185175

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-04-11

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Registered address62 AV du President Kennedy, 02200 Soissons

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Industry68.32A

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Share capital€100

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Companies at this address

2 total

HOLDING HE SHIdissolved

Connections

3 links

Shared operator — likely the same administrator

HOLDING HE SHIShared registered address · 2 share this HOLDING HE SHIShared officer / director · 3 share this WAFU FRANCEShared officer / director · 3 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.

People with significant control

3 people

Name	Role	From	Source
HOLDING HE SHI	Membre du directoire	—	France registry
XU HANYONG 168	Membre du directoire	—	France registry
Junyong HE	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100