DOSSIERS / XYLOTA 1
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Partnership dossier

XYLOTA 1

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-19
KYBE ID: FR-504649732 · 504649732 · 2 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
XYLOTA 1
fr_insee
504649732
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-19
fr_insee
2023-08-29
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€140,906
fr_insee

Connections

45 links
Showing 15 of 45 — full graph via /v1/entities/FR-504649732/network.

People with significant control

37 people
NameRoleFromSource
ANNICK RENEE DANIELLE ELIANE DETAILLEURDirigeantFrance registry
AZIZ KROUMADirigeantFrance registry
BERNARD MAURICE HOUSSETDirigeantFrance registry
BRUNO GERBIDirigeantFrance registry
CHANTAL MARIE ARMELLE BOURDAISDirigeantFrance registry
CHRISTIAN PAULUSDirigeantFrance registry
CHRISTOPHE PIERRE ALBERT BARBAISEDirigeantFrance registry
EDOUARD MARIE BERNARD PAVIN DE LAFARGEDirigeantFrance registry
ELISABETH REGINE MOUTARDIERDirigeantFrance registry
ERIC LANGLOISDirigeantFrance registry
FABIEN VALERIAN HUBERT MAILLETDirigeantFrance registry
FRANCIS CAMILLE SCHLEGELDirigeantFrance registry
FRANCK SYLVAIN BERNARDDirigeantFrance registry
FRANCOISE MARIE MADELEINE GRANIERDirigeantFrance registry
FRANCOISE ROSE JULIETTE GOUTDirigeantFrance registry
FREDERIQUE CHRISTINE PRUVOSTDirigeantFrance registry
GERARD CHARLES STURERDirigeantFrance registry
IAN KAYANAKISDirigeantFrance registry
IFOM GESTIONDirigeantFrance registry
INGENIERIE FINANCIERE OUTRE-MERDirigeantFrance registry
JEAN-LUC MICHEL ROBERT ROGGEDirigeantFrance registry
JEAN-MICHEL PIERRE TRIAYDirigeantFrance registry
JEANNINE ANNE GARDEAUDirigeantFrance registry
JEAN PIERRE COLINDirigeantFrance registry
JOSEPH JEAN-FRANCOIS EUPHRASIEDirigeantFrance registry
LAURENCE MARIE SOPHIE BARRAL CADIEREDirigeantFrance registry
LEONEL ANTUNESDirigeantFrance registry
LILIANE CAROLINE SOUEDEDirigeantFrance registry
MARIE-PIERRE BERNADETTE CORNELIE DUPASDirigeantFrance registry
MICHAEL RAYMOND MARCEL DE JESUSDirigeantFrance registry
MICHEL BERNARD BILLETDirigeantFrance registry
MIREILLE YVONNE MARIE SANSONDirigeantFrance registry
PHILIPPE CHARLES LOMBARDDirigeantFrance registry
PIERRE-MARIE JEAN SENECHALDirigeantFrance registry
REGIS PORTRONDirigeantFrance registry
ROLAND ALBERT JEAN BARTHELDirigeantFrance registry
THIERRY EDOUARD LOUIS GASQDirigeantFrance registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XYLOTA 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE COLIN (officer) matches PEP Jean-Pierre Colin — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE COLIN (officer) matches PEP Jean-Pierre Colin — Q66501401. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off