DOSSIERS / LA TOUSQUE JEAN XAVIER
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Company dossier

LA TOUSQUE JEAN XAVIER

FRANCE · COMPANY · INCORPORATED 2013-01-22
KYBE ID: FR-790654305 · 790654305 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA TOUSQUE JEAN XAVIER
fr_insee
790654305
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-22
fr_insee
1533 CHE DE LA TOURELLE, 83110 SANARY-SUR-MER
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02.40Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER JEANAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XAVIER JEAN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

XAVIER JEAN (officer) matches PEP Xavier Jean — Q66500746. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100