DOSSIERS / XYLARISK
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Company dossier

XYLARISK

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752715334 · 752715334 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
XYLARISK
fr_insee
752715334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-18
fr_insee
2020-04-06
fr_insee
40 RUE DE LA CROIX DES HORMES, 69250 MONTANAY
fr_insee
66.22Z
fr_insee
€16,670
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACPRdissolvedACPR KOMdissolvedCHIROVITALISactiveDE KERTANGUY ET ASSOCIESdissolvedHOLDING SEBIZdissolvedJOHANNA CYNTHIA DERONactiveJU & PAdissolvedJUSTINE FORELactiveKATARINA ANDRICdissolvedLA DOREA HOLDINGactiveLES DAMES DE COEURdissolvedMAXENCE VIVIEN SAMY SARAGactiveORIANE CAMILLE BINEAUdissolvedPAULINE NAVARREactiveSARAH FRITSCHactiveSCI 2 BGdissolvedSCI BERNARD / DERON / SARAGdissolvedSCI DPM PLUSdissolvedSOCIETE CIVILE DE MOYENS CABINET PARAMEDICAL LYON - NORDdissolvedUKB COMPANYactive

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC VOISINPrésident—France registry
JEAN-PHILIPPE PIERRE ADOLPHE NEUTREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC VOISIN (officer) matches PEP Jean-Marc Voisin — Q66501226. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off