DOSSIERS / XENON LOC 19
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Partnership dossier

XENON LOC 19

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-08
KYBE ID: FR-508669371 · 508669371 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XENON LOC 19
fr_insee
508669371
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-08
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CALIFORNIE, ZI IMM. AMANDINE CZ SOFICO INVESTISSEM, 97232 LE LAMENTIN
fr_insee
77.11B
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€113,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PROFILOGEMembre du directoire—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2009-07-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100