DOSSIERS / XAMANCE
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Company dossier

XAMANCE

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-479069882 · 479069882 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
XAMANCE
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479069882
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active
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Simplified joint-stock company (SAS)
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2023-05-26
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9 PL DE LA MAIRIE, 36500 ARGY
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58.29C
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€184,444
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS HENRYPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS HENRY (officer) matches PEP Thomas Henry — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HENRY (officer) matches PEP Henry F. Thomas — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

high

Adverse: disqualification

THOMAS HENRY (officer) matches Henry THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100