DOSSIERS / XL BAT NORD
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Company dossier

XL BAT NORD

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853125631 · 853125631 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
XL BAT NORD
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853125631
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-12
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127 RUE DU FAUBOURG D'ARRAS, 59155 FACHES-THUMESNIL
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43.31Z
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3
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€25,000
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Connections

11 links
Shared operator — likely the same administrator
O'DONUTSShared registered address · 5 share thisALLO PASTAA1Shared registered address · 5 share thisAUX 7 SAVEURSShared registered address · 5 share thisALLO PASTAShared registered address · 5 share thisINSTANT GOURMETShared officer / director · 8 share thisF.H. IMMOBILIERShared officer / director · 8 share thisXPERIA CONSTRUCT S.R.L.Shared officer / director · 8 share thisXL BATShared officer / director · 8 share thisF.A. IMMOShared officer / director · 8 share thisSMPF SARLShared officer / director · 8 share thisJIN'SShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
YACINE FAIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XL BAT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100