DOSSIERS / CROSS OVERSEAS GENERAL TRADING LLC
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CROSS OVERSEAS GENERAL TRADING LLC

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-929141224 · 929141224 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CROSS OVERSEAS GENERAL TRADING LLC
fr_insee
929141224
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-24
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79 RUE de Patay, 75013 Paris
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46.90Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

AEGIS POWER TECHNOLOGIESactiveALEATY SARLactiveAlexis BouleyactiveANNE CECILE COLLETactiveARNAUD JACKIE FRANCIS RENE LOISONdissolvedARTPRO.SARLdissolvedASSOCIATION CHARLES PERRAULTactiveAUBE DIGITALE SARLactiveAURORE BRILLANTE BUSINESSactiveAVERIDEactiveBEL AVENIR DISTRIBUTIONactiveBESPY LIMITEDactiveBIMODERTactiveBLUEPOWDEactiveBOLONI SARLactiveBONHEURdissolvedBOONK TRADINGactiveBOSSDFCactiveBOTICOSactiveCARUCATEactive

+153 more

People with significant control

2 people
NameRoleFromSource
Liangyuan MaDirecteur général délégué—France registry
Xi XUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xi XU (officer) matches PEP Xu Xi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100