DOSSIERS / XIEXIENI
← SearchExport PDF
Company dossier

XIEXIENI

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-824998264 · 824998264 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
XIEXIENI
fr_insee
824998264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-17
fr_insee
10 RUE DE LA DISTILLERIE, 44000 NANTES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FOUCAUD MARIE XAVIER DE GARNIER DES GARETSDirecteurFrance registry
ANAIS MARIE FLORE DE GARNIER DES GARETSMembre du directoireFrance registry
FLORIAN MARIE ARTHUR DE GARNIER DES GARETSMembre du directoireFrance registry
HUGUES MARIE BERTRAND DE GARNIER DES GARETSMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100