DOSSIERS / LA FINANCIERE XERYS 19
← SearchExport PDF
Company dossier

LA FINANCIERE XERYS 19

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819994070 · 819994070 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LA FINANCIERE XERYS 19
fr_insee
819994070
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-27
fr_insee
2024-12-18
fr_insee
73 BD HAUSSMANN, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€1,058,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER OssipoffAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FINANCIERE XERYS 11 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off