DOSSIERS / XILENIAM
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Company dossier

XILENIAM

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504760331 · 504760331 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
XILENIAM
fr_insee
504760331
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dissolved
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Limited liability company (SARL)
fr_insee
2008-06-25
fr_insee
2015-11-30
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6 RUE ALFRED SAUVY, 31270 CUGNAUX
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME CLEMENTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME CLEMENT (officer) matches PEP Guillaume Clement — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off