DOSSIERS / X.L.COM
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X.L.COM

FRANCE · COMPANY · INCORPORATED 1994-01-27
KYBE ID: FR-393597372 · 393597372 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
X.L.COM
fr_insee
393597372
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-27
fr_insee
4 RUE DU GENERAL DE GAULLE ST GILLES, 97434 SAINT-PAUL
fr_insee
74.4B
fr_insee
€7,622
fr_insee

Companies at this address

25 total
AGENCE DE PRESTATIONS DE SERVICESdissolvedALPHERA ET CIEdissolvedA.M.G. INVESTISSEMENTdissolvedANIMALIA 2000dissolvedCASE REPEREdissolvedDE A A ZdissolvedF.M. CONSULTANTdissolvedFUN DISTRIBUTIONdissolvedICARD INVESTISSEMENTSdissolvedINELDEA REUNIONdissolvedINTERIEUR DIFFUSIONdissolvedJEAN CLAUDE BELLARDANTdissolvedLE BUREAU RUN PADDOCKdissolvedMADCOMdissolvedMORDON CIRCUSdissolvedOBEN BATIMENTdissolvedPARUREdissolvedPBM CREATIONSdissolvedPLAGES ET DECOdissolvedPROVENCE DECOdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
AMELIORATION DES BATIMENTS ET RENOVATION IMMOBILIEREShared officer / director · 10 share thisESPACE NATURE PASSIONShared officer / director · 10 share thisGIE ADIST INTERShared officer / director · 10 share thisBOX-FACILE.COMShared officer / director · 10 share thisSCEA THEODOREShared officer / director · 10 share thisAUX DEUX ETANGSShared officer / director · 10 share thisMAINTENANCE AMENAGEMENT TECHNIQUEShared officer / director · 10 share thisSCI D-B-GShared officer / director · 10 share thisSCI LES MOUCHERESShared 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
DANIEL RIVIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100