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Partnership dossier

LA FINANCIERE XERYS

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-31
KYBE ID: FR-509691036 · 509691036 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLA FINANCIERE XERYS

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Registration509691036

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Statusactive

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TypePartnership limited by shares (SCA)

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Incorporated2008-12-31

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Registered address73 BD HAUSSMANN, 75008 PARIS 8E ARRONDISSEMENT

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Industry70.10Z

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Share capital€1,453,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CFL PARTNERSdissolved DOMINIQUE COLELLAdissolved EMMANUEL JOUX RESEARCHactive ETABLISSEMENTS ORIAactive FERRAL UNITED FRANCEactive GREIF FRANCE BIDCO SASactive GREIF FRANCE JPACK SASactive GREIF FRANCE PLASTICS GROUP SASactive GREIF FRANCE TOPCO SASactive LA FINANCIERE XERYS 14dissolved LA FINANCIERE XERYS 15dissolved LA FINANCIERE XERYS 19dissolved LA FINANCIERE XERYS 3active LA ROCHETTE HOLDINGactive SARAH ALIX DAUBINdissolved XERYS CROISSANCEactive XERYS ENTREPRISESactive

People with significant control

3 people

Name	Role	From	Source
JYSS HOLDING SA (société de droit suisse)	Dirigeant	—	France registry
LA FINANCIERE XERYS SARL	Dirigeant	—	France registry
OLIVIER Ossipoff	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FINANCIERE XERYS 2 · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100