DOSSIERS / IXION S.A
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Company dossier

IXION S.A

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817403470 · 817403470 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IXION S.A
fr_insee
817403470
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-23
fr_insee
2019-04-17
fr_insee
50 AV PIERRE MENDES FRANCE, 75013 PARIS 13
fr_insee
66.19B
fr_insee
€7,050,000
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

47 total
3F HOLDINGdissolvedAMENAGEMENT AXE CROIX DURANDdissolvedANUBISdissolvedAXE PARTICIPATIONSdissolvedBANKEOdissolvedBANQUES POPULAIRES PARTICIPATIONSdissolvedBPCE DOMAINESdissolvedBPCE IMMOBILIER EXPLOITATIONdissolvedBPCE TRADEdissolvedERIXELdissolvedGCE ASAPdissolvedGCE AVI 007dissolvedGCE BUSINESS SERVICESdissolvedGCE ECLAIR 07dissolvedGCE FIDELISATIONdissolvedGCE FX 007dissolvedGCE IDA 007dissolvedGCE PROMOTION MEDITERRANEEdissolvedGCE TECHNOLOGIESdissolvedGIE DISTRIBUTIONdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
MATTHIAS KrönerDirecteur général—France registry
JEAN GuillaumeDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN Guillaume (officer) matches PEP Guillaume Jean — Q66500824. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off