DOSSIERS / ESSENTIEL LAB BY XAVIER
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Company dossier

ESSENTIEL LAB BY XAVIER

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800750036 · 800750036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESSENTIEL LAB BY XAVIER
fr_insee
800750036
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-05
fr_insee
2023-01-01
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38 RUE SAINT SEBASTIEN, 13006 MARSEILLE 6
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96.02A
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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

1 people
NameRoleFromSource
THIERRY PEREZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY PEREZ (officer) matches PEP Thierry Perez — member of the French National Assembly, France. 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