DOSSIERS / XAVIER REVOUL ET COMPAGNIE
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Company dossier

XAVIER REVOUL ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1956-05-25
KYBE ID: FR-706020203 · 706020203 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
XAVIER REVOUL ET COMPAGNIE
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706020203
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dissolved
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Limited liability company (SARL)
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1956-05-25
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2019-01-30
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CRS SAINT ANTOINE, 84600 VALREAS
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00.97
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€22,867
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Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/FR-706020203/network.

People with significant control

3 people
NameRoleFromSource
JEAN GUITTONAdministrateurFrance registry
GASTON ARNAUDPrésidentFrance registry
RENE ARNAUDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE ARNAUD (officer) matches PEP René Arnaud — Q66501004. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off