DOSSIERS / XGM
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Company dossier

XGM

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-840087829 · 840087829 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
XGM
fr_insee
840087829
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-07
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5 RES VERONIQUE, 80680 SAINT-FUSCIEN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI NPXDirigeantFrance registry
XAVIER YVES VALENTIN BATTEUXDirigeantFrance 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