DOSSIERS / XYFI
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Company dossier

XYFI

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-478793995 · 478793995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
XYFI
fr_insee
478793995
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dissolved
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Civil company
fr_insee
2007-10-12
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69 ALL DE L'EAU VIVE, 69250 MONTANAY
fr_insee
64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL DOIZYDirigeant—France registry
PHILIPPE BARREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100