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Company dossier

XIKEKE

FRANCE · COMPANY · INCORPORATED 2025-12-24
KYBE ID: FR-998948731 · 998948731 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameXIKEKE

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Registration998948731

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-12-24

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Registered address37 PAS du Ponceau, Bureau 1463, 75002 Paris

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Industry47.91A

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Share capital€100

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Connections

4 links

Shared operator — likely the same administrator

SCI LCHShared officer / director · 5 share this LIN HUShared officer / director · 5 share this MEI DA LI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this NEW WEALTHY INTERNATIONAL SRLShared officer / director · 5 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

Name	Role	From	Source
⚠ Chunhua HU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Chunhua HU (officer) matches PEP Hu Chunhua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100