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Company dossier

IXIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808658504 · 808658504 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIXIA IMMOBILIER

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Registration808658504

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-31

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Registered address11 RUE DU DONJON, 76000 ROUEN

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Industry68.20B

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Share capital€140,000

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Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 POINTS DE PLUSdissolved ACD ONEactive ADAS BATactive AGP CONSTRUCTIONdissolved A LA DECOUVERTE DES LANGUESdissolved ALAIN MAURICE LOUIS TOURAINEdissolved ALISMA ECOCONCEPTdissolved ALLURE V.I.Pdissolved ALTERNATIV MANAGEMENTdissolved ANDREJS SOKOLOVSdissolved ATOUTICdissolved AWAKE CCactive AZUR TAXI JERAULIEdissolved BATIMAXactive BATI PROdissolved BIOS PROCESSdissolved BL ARTISANdissolved BT BATdissolved BUREAU BOUSSOLUSSactive CLEF JOB HAUTE NORMANDIEactive

+83 more

Connections

3 links

Shared operator — likely the same administrator

NAXIS INVESTShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE IKERIA IMMOBILIERShared officer / director · 4 share this SARL POINT AFFAIREShared 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

2 people

Name	Role	From	Source
THIERRY PHILIPPE ALAIN GRUAU	Directeur	—	France registry
NAXIS INVEST	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100