DOSSIERS / XAFA
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Company dossier

XAFA

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-434597423 · 434597423 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XAFA
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434597423
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-22
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LE GARAT, 42330 SAINT-MEDARD-EN-FOREZ
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68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE THERESE ANGELE PUPIERDirigeant—France registry
ROGER BESSENAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100