DOSSIERS / XIMPA
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Company dossier

XIMPA

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-501198451 · 501198451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
XIMPA
fr_insee
501198451
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-28
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10 RUE DE LA PRAIRIE, IMMEUBLE PROTEC, 91140 VILLEBON-SUR-YVETTE
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68.20B
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€100
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Connections

16 links
Shared operator — likely the same administrator
PHARM'INSECTShared registered address · 2 share thisENERCYShared officer / director · 6 share thisDESIGN DENIMShared officer / director · 6 share thisGROUPE MEDICAL LAENNEC - GMLShared officer / director · 6 share thisANTHOLICEShared officer / director · 6 share thisRECOUVRANCE 17Shared officer / director · 6 share thisMERMOZ CAPELETTEShared officer / director · 11 share thisMERMOZ TECAPShared officer / director · 11 share thisSCI 8 AVENUE DU 1ER MAIShared officer / director · 11 share thisSCM MERMOZShared officer / director · 11 share thisMERMOZ PAXShared officer / director · 11 share thisGXPShared officer / director · 11 share thisMERMOZ MELUNShared officer / director · 11 share this17 RUE JEAN MERMOZShared officer / director · 11 share thisCGXShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-501198451/network.

People with significant control

3 people
NameRoleFromSource
PAVEL STREBERDirecteur—France registry
ANTOINE SOULIERDirigeant—France registry
XAVIER GERBAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100