DOSSIERS / XL IMMOBILIER
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Company dossier

XL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: 969500AUTJKFTDJAZ997 · 512710203 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XL IMMOBILIER
gleif
512710203
gleif
dissolved
gleif
Civil company
gleif
2009-05-27
gleif
RUE DES ARDENNES, 38230 TIGNIEU-JAMEYZIEU
gleif
68.20B
gleif
€1,500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CH2P HOLDINGDirigeant—France registry
CODYMODirigeant—France registry
TIGNIEUDISDirigeant—France registry
CHRISTOPHE JEAN MAURICE PILONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GM IMMOBILIER · dissolved · name-sim 0.65) — 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