DOSSIERS / EURL XAVIER JACOB
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Company dossier

EURL XAVIER JACOB

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-491196150 · 491196150 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL XAVIER JACOB
fr_insee
491196150
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dissolved
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Limited liability company (SARL)
fr_insee
2006-07-26
fr_insee
2022-11-18
fr_insee
11 RUE GAMBETTA, 11 RUE DUPLEIX ET ANGLE DE LA, 56100 LORIENT
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32.50A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER JOSEPH MARIE JACOBAdministrateur—France registry
XAVIER JACOBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

XAVIER JACOB (officer) matches PEP Jacob Xavier — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off