DOSSIERS / XF PARTNERS
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XF PARTNERS

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-523989028 · 523989028 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
XF PARTNERS
fr_insee
523989028
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dissolved
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Limited liability company (SARL)
fr_insee
2010-08-16
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105 RUE LEBLANC, 75015 PARIS
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66.19B
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€10,000
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Companies at this address

40 total
ACCENTS TANGOactiveASSOCIATION LOKOMOTIV BOOLOGNEactiveCelia ChabredieractiveCHARLES COSTANTINEactiveCOLETTE MARCHALdissolvedCOLLECTIF LES MARMOSactiveCOMPAGNIE ORIORactiveGROUPE INVESTISSEMENT EUROPEENactiveGROUPEMENT FORESTIER SOIZY-AUX-BOISdissolvedHOMERENOVAHdissolvedINDIVISION ALLALI-BOCCARAactiveJAI IL KIMactiveJEAN CHRISTOPHE LAMBERTactiveJEAN LOUIS GADETactiveJEAN PAUL MARCUSdissolvedJULIEN SAADOUNactiveKEVIN CHENactiveLDI-CONSULTINGdissolvedLUC DURETactiveLyna Tran Debbarhactive

+20 more

Connections

5 links
Shared operator — likely the same administrator
FAUQUET XAVIER SARLShared officer / director · 6 share thisCELESTE INVESTISSEMENTSShared officer / director · 6 share thisSCI DU 8 RUE FRENELETShared officer / director · 6 share thisLOCKYPNOZShared officer / director · 6 share thisXVF INVESTISSEMENTSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
XAVIER FAUQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100