DOSSIERS / SOURCE VENTURES X DIRECTLAYER
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Company dossier

SOURCE VENTURES X DIRECTLAYER

FRANCE · COMPANY · INCORPORATED 2026-02-24
KYBE ID: FR-101201796 · 101201796 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
SOURCE VENTURES X DIRECTLAYER
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101201796
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active
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Civil company (means, SCM)
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2026-02-24
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71 RUE de la Fraternité, 93100 Montreuil
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66.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

People with significant control

12 people
NameRoleFromSource
SOURCE VENTURES 2DirecteurFrance registry
BLUE ZONE CAPITALMembre du directoireFrance registry
Charles Paul Gérard RAPPMembre du directoireFrance registry
CHARLIE SIERRA INVESTMembre du directoireFrance registry
Gaël MARTINEZMembre du directoireFrance registry
KOBE LASSELO LIMITEDMembre du directoireFrance registry
Marc Édouard Albert Claude CHASLEMembre du directoireFrance registry
MONSIEUR OLIVIER CHATELMembre du directoireFrance registry
MyQuadrasCo SAMembre du directoireFrance registry
PUULMembre du directoireFrance registry
TOLARIAN STUDIOMembre du directoireFrance registry
TPP DEVELOPMENTMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOURCE VENTURES X LOYOLY · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100