Key facts
activeLA FINANCIERE XERYS 3
fr_insee
539981803
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
2012-03-26
fr_insee
73 BD HAUSSMANN, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
70.10Z
fr_insee
€1,163,300
fr_insee
Partnership dossier
LA FINANCIERE XERYS 3
RISK SCORE31MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
18 totalCFL PARTNERSDOMINIQUE COLELLAEMMANUEL JOUX RESEARCHETABLISSEMENTS ORIAFERRAL UNITED FRANCEGREIF FRANCE BIDCO SASGREIF FRANCE JPACK SASGREIF FRANCE PLASTICS GROUP SASGREIF FRANCE TOPCO SASLA FINANCIERE XERYSLA FINANCIERE XERYS 14LA FINANCIERE XERYS 15LA FINANCIERE XERYS 19LA ROCHETTE HOLDINGSARAH ALIX DAUBINXERYS CROISSANCEXERYS ENTREPRISES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JYSS HOLDING SA | Dirigeant | — | France registry |
| LA FINANCIERE XERYS SARL | Dirigeant | — | France registry |
| OLIVIER Ossipoff | Président | — | France registry |
Risk signals
2 matchedhigh
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 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100