DOSSIERS / XYLOTA 3
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Partnership dossier

XYLOTA 3

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-22
KYBE ID: FR-504650698 · 504650698 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 41Risk signals 5InsolvencySources

Key facts

dissolved
XYLOTA 3
fr_insee
504650698
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-22
fr_insee
2022-03-01
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€118,058
fr_insee

Connections

41 links
Shared operator — likely the same administrator
GARAGE AUTOMOBILE MAILLETShared officer / director · 3 share thisSISA DE SIGNY LE PETITShared officer / director · 3 share thisARMURERIE COUTELLERIE MAILLETShared officer / director · 3 share thisSOCIETE CIVILE 4SShared officer / director · 3 share thisGROUPEMENT FORESTIER DE LA SAUTRYShared officer / director · 3 share thisSCI BARRAL CADIERE PERE ET FSShared officer / director · 3 share thisXYLOTA 2Shared officer / director · 5 share thisXYLOTA 5Shared officer / director · 5 share thisXYLOTA 1Shared officer / director · 5 share thisXYLOTA 4Shared officer / director · 5 share thisSCM JACShared officer / director · 6 share thisSCI BALHAN DELERUE CHARLIERShared officer / director · 6 share thisVETERINAIRES BALHAN -DELERUE- CHARLIERShared officer / director · 6 share thisSCI DU PONT NEUFShared officer / director · 6 share thisSCI NOTRE-DAMEShared officer / director · 6 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 41 — full graph via /v1/entities/FR-504650698/network.

People with significant control

37 people
NameRoleFromSource
ANNICK-RENEE DANIELLE ELIANE DETAILLEURDirigeant—France registry
AZIZ KROUMADirigeant—France registry
BERNARD MAURICE HOUSSETDirigeant—France registry
BRUNO GERBIDirigeant—France registry
CHANTAL MARIE ARMELLE VIAL-BOURDAISDirigeant—France registry
CHRISTOPHE BARBAISEDirigeant—France registry
CHRISTOPHE DELERUEDirigeant—France registry
EDOUARD MARIE BERNARD PAVIN DE LAFARGEDirigeant—France registry
ELISABETH MOUTARDIERDirigeant—France registry
ERIC LANGLOISDirigeant—France registry
FABIEN MAILLETDirigeant—France registry
FRANCIS CAMILLE SCHLEGELDirigeant—France registry
⚠ FRANCK BERNARDDirigeant—France registry
FRANCOISE MARIE MADELEINE GRANIERDirigeant—France registry
FRANCOISE ROSE JULIETTE GOUTDirigeant—France registry
FREDERIQUE CHRISTINE PRUVOSTDirigeant—France registry
GERARD CHARLES STURERDirigeant—France registry
IAN KAYANAKISDirigeant—France registry
IFOM GESTIONDirigeant—France registry
INGENIERIE FINANCIERE OUTRE-MERDirigeant—France registry
JEAN-FRANCOIS EUPHRASIEDirigeant—France registry
JEAN-LUC ROGGEDirigeant—France registry
JEAN-MICHEL PIERRE TRIAYDirigeant—France registry
JEANNINE ANNE GARDEAUDirigeant—France registry
JEAN PIERRE LUC COLINDirigeant—France registry
LAURENCE BARRAL CADIEREDirigeant—France registry
LEONEL ANTUNESDirigeant—France registry
LILIANE CAROLINE SOUEDEDirigeant—France registry
MARIE-PIERRE BERNADETTE MYIN DUPASDirigeant—France registry
MICHAEL RAYMOND MICHEL DE JESUSDirigeant—France registry
MICHEL BERNARD BILLETDirigeant—France registry
MIREILLE YVONNE MARIE SANSONDirigeant—France registry
PHILIPPE CHARLES LOMBARDDirigeant—France registry
PIERRE-MARIE SENECHALDirigeant—France registry
REGIS PORTRONDirigeant—France registry
ROLAND ALBERT BARTHELDirigeant—France registry
THIERRY EDOUARD LOUIS GASQDirigeant—France 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 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XYLOTA 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Bernard Franck — Q66500156. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. 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