DOSSIERS / XIN XIN
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Company dossier

XIN XIN

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-982587826 · 982587826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XIN XIN
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982587826
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active
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Limited liability company (SARL)
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2024-02-20
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Rez-de-chaussée, 5 RUE Saint Léon, 57950 Montigny-lès-Metz
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43.32C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Zuoxin ZHOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XIN FA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100