DOSSIERS / JI XIANG
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Company dossier

JI XIANG

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928441781 · 928441781 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

active
JI XIANG
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928441781
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active
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Limited liability company (SARL)
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2024-05-06
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13 RUE de Saussure, 75017 Paris
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre-François Marie PISTORIOPrésidentFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100