DOSSIERS / XB CAPITAL SAS
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Company dossier

XB CAPITAL SAS

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881150296 · 881150296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XB CAPITAL SAS
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881150296
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-30
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147 RUE MANIN, 75019 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARIELLE TAIEBactiveASS AIDE AUX ENFANTS SCOLARISESactiveASSOCIATION DES BELLES FLEURSactiveASSOCIATION DU BIEN-ETRE SOCIALactiveASSOCIATION GARY DENTISTE ORGANISATIONactiveASSOCIATION HADASSA DENTISTE ORGANISATIONactiveASSOCIATION JULIAN DENTISTE ORGANISATIONactiveASSOCIATION OPHELIE DENTISTE ORGANISATIONactiveBJ CONSULTINGdissolvedBLEU AZURdissolvedCARLA TAIEBdissolvedCENTRE DE SANTE MANINactiveCENTRE DE SANTE OPHTALMOLOGIQUE PARIS 19activeCLARKK AND COactiveDAN CHAOUATactiveDAVID DAOUDIdissolvedDM IMMOdissolvedELAD INVESTdissolvedFABLINKactiveFAMILLE 26dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
DAVID ChaouatPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100