DOSSIERS / XINYI
← SearchExport PDF
Company dossier

XINYI

FRANCE · COMPANY · INCORPORATED 2025-02-11
KYBE ID: FR-940726029 · 940726029 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XINYI
fr_insee
940726029
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-11
fr_insee
La Croix Maurencienne, Centre Commercial E. LECLERC - boulevard des Tondeurs - Cellule 40, 51370 Saint-Brice-Courcelles
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fangshe ZHANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100