DOSSIERS / XD INVEST
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Company dossier

XD INVEST

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832541734 · 832541734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XD INVEST
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832541734
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dissolved
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Real-estate civil company (SCI)
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2017-10-11
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150 AV DE L'ESPACE, BATIMENT A2 - LOT 2, 59118 WAMBRECHIES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER DESTOMBESMembre du directoire—France registry
KOALAMembre du directoire—France registry
XAVIER CREPINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER CREPIN (officer) matches PEP Xavier Crepin — Q66501079. Apply enhanced due diligence.

Risk journey — why 16?

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