DOSSIERS / YI XUAN
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Company dossier

YI XUAN

FRANCE · COMPANY · INCORPORATED 2025-06-03
KYBE ID: FR-945060994 · 945060994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
YI XUAN
fr_insee
945060994
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-03
fr_insee
84 BD Masséna, 75013 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

108 total

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

ANCOactiveANNIE PAPINactiveANTONYdissolvedAPOPHYLLITISdissolvedARC-EN-CIEL-CONFECTIONdissolvedATRG HOLDINGdissolvedBELLE EPOQUE MEDIAdissolvedBERNARD PHOMPHONESYdissolvedBINHdissolvedBOJIE YEdissolvedBYLYX HOLDINGdissolvedCHEN GUOactiveCONCEPT-IPactiveEDOCKEYdissolvedE.S.C.VdissolvedFENGGUI LINactiveFK REPUBLICactiveGeorges SysaathactiveGERARD RENE ROGER DEMELIERdissolvedGOLDEN EIGHTdissolved

+88 more

Connections

5 links
Shared operator — likely the same administrator
RUIXIANG INTERNATIONAL COMIMPEX SRLShared officer / director · 6 share thisIdemcare GmbHShared officer / director · 6 share thisWEICHENGShared officer / director · 6 share thisANTSCHELShared officer / director · 6 share thisWeiles GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ZHIWEI ZHUDirecteur—France registry
XIAOYI ZHUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100