DOSSIERS / XV INVEST
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Company dossier

XV INVEST

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882514664 · 882514664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XV INVEST
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882514664
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active
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Simplified joint-stock company (SAS)
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2020-03-16
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51 CRS DE LA MARTINIQUE, 33000 BORDEAUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER VINCENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER VINCENT (officer) matches PEP Xavier Vincent — Q66499813. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100