DOSSIERS / COMPANY XU
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Company dossier

COMPANY XU

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-927482752 · 927482752 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
COMPANY XU
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927482752
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active
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Real-estate civil company (SCI)
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2024-04-10
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29 RUE Proudhon, 93210 Saint-Denis
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XIANGWU XUDirecteurFrance registry
ERIC XUMembre du directoireFrance registry
REN SUNMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100