DOSSIERS / XU HOUSE
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Company dossier

XU HOUSE

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-929984144 · 929984144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XU HOUSE
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929984144
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active
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Real-estate civil company (SCI)
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2024-06-21
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3 RUE de la Michodière, 75002 Paris
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00.00Z
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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

3 people
NameRoleFromSource
Alex XuDirecteur—France registry
Guangming XuMembre du directoire—France registry
Ying LinMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ying Lin (officer) matches PEP Yin Ling- ying — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100