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XXB COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792692246 · 792692246 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
XXB COMMUNICATION
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792692246
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-06
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52 BD HENRI POINCARE, 66100 PERPIGNAN
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61.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER BERNARDDirecteur général délégué—France registry
MAGALI MARINA RICAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-25

medium

Politically exposed person (PEP)

XAVIER BERNARD (officer) matches PEP Xavier Bernard — Q66501264. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif