DOSSIERS / XAV INVEST
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Company dossier

XAV INVEST

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832221592 · 832221592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
XAV INVEST
fr_insee
832221592
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-26
fr_insee
10 LD LE MILLERY, 66620 BROUILLA
fr_insee
64.20Z
fr_insee
€29,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

XAV INVESTfr_insee · 929121226 · active

Connections

20 links
Shared operator — likely the same administrator
LA BESSONADEShared registered address · 3 share thisXAVI 66Shared registered address · 3 share thisSCM DE KINESITHERAPIE ET BALNEOTHERAPIE ESTEM BEShared officer / director · 9 share thisEPI SANTEShared officer / director · 9 share thisLA BESSONADEShared officer / director · 9 share thisLE GRAND BLEUShared officer / director · 9 share thisSTIMAT 66Shared officer / director · 9 share thisXAVI 66Shared officer / director · 9 share thisMEDILAC 66Shared officer / director · 9 share thisBP2019Shared officer / director · 12 share thisBGP OPTICShared officer / director · 12 share thisLA MIRANDOLEShared officer / director · 12 share thisHBPShared officer / director · 12 share thisSCI ZPShared officer / director · 12 share thisBP 2021Shared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-832221592/network.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS PERUCHODirigeant—France registry
XAVIER PERUCHODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100