DOSSIERS / XANADU
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Company dossier

XANADU

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517919015 · 517919015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XANADU
fr_insee
517919015
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-04
fr_insee
9 RUE BARBET DE JOUY, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ENFANCE ET SANTEactiveGALIEN MANAGEMENTdissolvedLES ROURETTESactiveORIANE DROULERSactivePARCOURSMED MONTPELLIERactiveSC DUFRENOYdissolvedSCI ELEORdissolvedSCI LE PRE COURTdissolvedSCI LES METEORESdissolvedSCI LES TULIPES REP PAR MME BERES ANNICKactiveSCOLARISdissolvedSD INVESTdissolvedSYND DE COPRO 9 RUE BARBET DE JOUYactiveWOUTER LEVENBACHactiveXANADU GRENOBLEdissolvedXANADU LILLEdissolvedXANADU MARSEILLEdissolvedXANADU NANTESdissolvedXANADU RENNESdissolvedXANADU STRASBOURGdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
GALIEN MANAGEMENTDirecteur—France registry
CHRISTIAN PoncetDirigeant—France registry
JEAN-FRANCOIS LOUIS ARMAND PoncetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100