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Company dossier

JI XIANG

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-934356254 · 934356254 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJI XIANG

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Registration934356254

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-10-24

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Registered address175 BD Murat, 75016 Paris

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Industry96.04Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE REYdissolved ARMELE LAPEYREdissolved BIO LIFEdissolved CATHERINE SYLVIE BETEMPSdissolved CLAUDE BOIVIN-CHAMPEAUXdissolved FK9dissolved GARRY GIUILIdissolved GILLES CHRISTIAN BOURGEOISdissolved Hedwige Cailléactive JACQUES THILLIEZdissolved JEROME MAURICE ABECASSISdissolved LES ORCHIDEES SAUVAGESdissolved MAGESTECdissolved Maxime Alain Loic Martial SOUFFOY-RITTNERactive melanie eidesheimactive MENG LIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
MEHDI Labidi	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100