DOSSIERS / XEVEST 2
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Company dossier

XEVEST 2

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-503067647 · 503067647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XEVEST 2
fr_insee
503067647
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-20
fr_insee
2013-12-10
fr_insee
89 RUE TAITBOUT, 75009 PARIS 9
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA ASSOCIES SAdissolvedCIE GENERALE INDUSTRIE PARTICIPATIONdissolvedCOMPAGNIE AUXILIAIRE MIDI ETS ARBELdissolvedCOMPAGNIE DE BUTTERFLYdissolvedCOMPAGNIE FINANCIERE DE LA TRINITEdissolvedCOMPAGNIE FINANCIERE DE SENELLEdissolvedEUROVEST SAdissolvedFIGEMAdissolvedFIGEMEdissolvedFIGEMOdissolvedFIGEMUdissolvedFIMUPdissolvedFINANCIERE FRANCO NEERLANDAISEdissolvedFINIPdissolvedFRANCEMAILdissolvedGIP SAdissolvedHIRVEST 1dissolvedHIRVEST 2dissolvedHIRVEST 3dissolvedHIRVEST 4dissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off