DOSSIERS / XENIA
← SearchExport PDF
Company dossier

XENIA

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-877939058 · 877939058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
XENIA
fr_insee
877939058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-09
fr_insee
2022-07-21
fr_insee
14 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
47.41Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2L CONSEILSdissolved3GHdissolved3MKPdissolvedAF BATdissolvedAFIA MARKETING AND SERVICESdissolvedAMA ECHAFFAUDAGESdissolvedARCADE FORMATIONdissolvedA TECH EQUIPEMENTdissolvedAUTO MARCELLINdissolvedAZ CONSTRUCTIONdissolvedBAREVAdissolvedBAZAR ASPENDOSdissolvedBMC SOLSdissolvedBUTJAY, SASUdissolvedCARLOS BATdissolvedCERNAXdissolvedCGD AUTOdissolvedCINE-CUREactiveCLAIRE ET NETdissolvedCLASS SECURITEdissolved

+109 more

People with significant control

2 people
NameRoleFromSource
ADELINO DE CASTRO FREITASPrésident—France registry
DIANA FERREIRA ESTEVESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off