DOSSIERS / XYLOTA 5
← SearchExport PDF
Partnership dossier

XYLOTA 5

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-25
KYBE ID: FR-504650755 · 504650755 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
XYLOTA 5
fr_insee
504650755
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-25
fr_insee
2022-05-06
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€118,945
fr_insee

Connections

46 links
Showing 15 of 46 — full graph via /v1/entities/FR-504650755/network.

People with significant control

38 people
NameRoleFromSource
ANNICK-RENEE DANIELLE ELIANE DETAILLEURDirigeantFrance registry
AZIZ KROUMADirigeantFrance registry
BERNARD MAURICE HOUSSETDirigeantFrance registry
BRUNO GERBIDirigeantFrance registry
CHANTAL MARIE ARMELLE VIALA-BOURDAISDirigeantFrance registry
CHRISTIAN PAULUSDirigeantFrance registry
CHRISTOPHE FRANCOIS ANDRE HENRI DELERUEDirigeantFrance registry
CHRISTOPHE PIERRE ALBERT BARNAISEDirigeantFrance 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
INGENIERIE FINANCIERE OUTRE-MERDirigeantFrance registry
JEAN-LUC MICHEL ROBERT ROGGEDirigeantFrance registry
JEAN-MICHEL PIERRE TRIAYDirigeantFrance registry
JEANNINE ANNE GARDEAUDirigeantFrance registry
JEAN PIERRE LUC 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
IFOM GESTIONPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 34 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)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off