DOSSIERS / XIUPING SARL
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Company dossier

XIUPING SARL

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950711523 · 950711523 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
XIUPING SARL
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950711523
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active
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Limited liability company (SARL)
fr_insee
2023-03-27
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5 Impasse de la Colombette, Bureau 3, 31000 Toulouse
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47.91A
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€100
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Connections

5 links
Shared operator — likely the same administrator
JTA 88Shared officer / director · 6 share thisDELICES D'ASIEShared officer / director · 6 share thisTOQUE DE CARINHO COMERCIO DE ARTIGOS DE PRESENTES LTDAShared officer / director · 6 share thisLJ ETOILESShared officer / director · 6 share thisW E MERCADO LTDAShared 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

1 people
NameRoleFromSource
Xiuping LinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100