DOSSIERS / XLTOP
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Company dossier

XLTOP

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: 969500B8MP6X6RIYZY28 · 921421939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XLTOP
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921421939
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-16
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42 RUE DENIS PAPIN, 94200 IVRY-SUR-SEINE
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66.30Z
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1
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€7,302,238
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT DAUSSUNDirigeant—France registry
AMBROISE ADRIEN ALEXANDRE LADISLAS MARIE FONDEURPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100