DOSSIERS / XL PHARMA
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Company dossier

XL PHARMA

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830679239 · 830679239 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XL PHARMA
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830679239
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dissolved
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Professional LLC (SELARL)
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2017-07-04
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141 RUE MARCADET, 75018 PARIS
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47.73Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LacroixPrésident—France registry
GUILLAUME LemaitrePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Lacroix (officer) matches PEP François Lacroix — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100