DOSSIERS / XL DATA
← SearchExport PDF
Company dossier

XL DATA

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849438999 · 849438999 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
XL DATA
fr_insee
849438999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-26
fr_insee
2020-03-20
fr_insee
1052 AV DE PROVENCE, 06140 VENCE
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off