DOSSIERS / XLM CORPORATE
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XLM CORPORATE

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814704771 · 814704771 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2FinancialsSources

Key facts

dissolved
XLM CORPORATE
fr_insee
814704771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-17
fr_insee
15 CHE DE LA CRABE, 31300 TOULOUSE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Companies at this address

254 total

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

2X2L DEVELOPPEMENTdissolvedAAA ESPACE ENTREPRISES DELTAdissolvedA A J HactiveACFI SAG CONSULTdissolvedACFI SOLUTIONS IDOINESactiveA.CO.REPdissolvedACTICdissolvedADELCO ELECTRONICS TOULOUSEdissolvedAERO APPROactiveAERO-FORESTactiveAFD31dissolvedAGENCEMENTS TECHNOLOGIES ET EQUIPEMENTS DE GARAGESdissolvedAGY CONSEILdissolvedA.I.G (AGENCEMENT INTERIEUR GARONNAIS)dissolvedAIXIA MIDI PYRENEESdissolvedAKYLIONdissolvedA L'AILE DE CANARDdissolvedALAIN CHURLAUDactiveALARME VIGILANCEdissolvedALEPOCactive

+234 more

Connections

8 links
Shared operator — likely the same administrator
XLM SERVICESShared officer / director · 4 share thisSCI BEB & COShared officer / director · 4 share thisABD SOLARShared officer / director · 4 share thisSOCIETE FAMILIALE MEYShared officer / director · 6 share thisPM CHIMIEShared officer / director · 6 share thisLE CHAI DE LA GARIGUETTEShared officer / director · 6 share thisPM-EQUIPEMENTS-PROShared officer / director · 6 share thisUNION GRAPHICSShared officer / director · 6 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
NameRoleFromSource
ERIC BIBONNEAdministrateur—France registry
MAI BENNET et associésDirigeant—France registry
PHILIPPE MAIDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2023—€-9,427€110,033—
2022—€322,782€320,877—
2021—€5,411€10,295—
2020—€332€10,599—
2019—€-11,582€68,766—
2018€1,418€67,936€67,844—
2017€241,000€-24,662€368,712—
2016€273,000€-159,864€74,901—
From official financial statements filed with the registry.