KYBE — See who's really behind any company

Company dossier

XAMER

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808623755 · 808623755 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameXAMER

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Registration808623755

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-26

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Registered address59 AV DU 18 JUIN 1940, 92500 RUEIL-MALMAISON

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Industry68.20B

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Share capital€10,000

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Companies at this address

23 total

ALLANO CONSULTINGdissolved BIESSY CONSULTINGdissolved CAROLINE CLAUDE MENETdissolved chloé ferraguactive CHRISTIANE MIGAYactive GERGELY ZSIGRIdissolved IMBdissolved JEAN CHERVALIERdissolved JKF AUTOSdissolved Juliette Ferraguactive Kouadio Clement Nguessanactive MATHIEU VINCENT ANH-MINH COMARdissolved [ND]dissolved [ND]dissolved [ND]active PIERRE RENE MARCEL CARBONELdissolved PUBLI ESPACEdissolved QUENTIN CARBONELdissolved SAHRA LALMASactive SARAH MATHILDA ELISA BIESSYactive

+3 more

Connections

4 links

Shared operator — likely the same administrator

IP2BShared officer / director · 2 share this BOURDET MAJESTICShared officer / director · 4 share this CID & COShared officer / director · 4 share this CLEARTECH CONSULTINGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHERIF LALMAS	Dirigeant	—	France registry
IP GROUPE	Dirigeant	—	France registry
GUILLAUME BOURDET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100