DOSSIERS / CHEVAL NOIR TRADE
← SearchExport PDF
Company dossier

CHEVAL NOIR TRADE

FRANCE · COMPANY · INCORPORATED 2025-12-19
KYBE ID: FR-995083466 · 995083466 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
CHEVAL NOIR TRADE
fr_insee
995083466
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-19
fr_insee
78 AV des Champs Elysées, Bureau 326, 75008 Paris
fr_insee
47.59B
fr_insee
€1,000
fr_insee

Companies at this address

2,879 total

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

116EDITIONSactive116LEARNactive116PIERIactive1.2.3 EVEILdissolved16 MARS - CONSULTING & CREATIVE DIRECTIONactive18CARATS DRIVERdissolved21GRMactive2AB & ASSOCIATESdissolved2CLD ENGINEERINGdissolved2MPBactive2SPYFINactive2YA.DECOactive3 A CONSULTINGactive3D HOMEdissolved3DSactive3GDdissolved3K7 MANAGEMENTdissolved3KROCSdissolved3PM CONSULTINGdissolved3S COMMERCEdissolved

+2,859 more

Connections

9 links
Shared operator — likely the same administrator
forte GmbHShared officer / director · 10 share thisTang Xi GmbHShared officer / director · 10 share thisWXKRADE SARLShared officer / director · 10 share thisVGF Fahrzeugservice GmbHShared officer / director · 10 share thisPRIME LAR COMERCIO IMPORTACAO E EXPORTACAO LTDAShared officer / director · 10 share thisALICE STYLE FASHION S.R.L.Shared officer / director · 10 share thisXUN JI TRADING IMPEX SRLShared officer / director · 10 share thisTMCOShared officer / director · 10 share thisSUREWONGShared officer / director · 10 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
Xiao WANGPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,879 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xiao WANG (officer) matches PEP Wang Xiao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Xiao WANG (officer) matches PEP Wang Xiao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100