DOSSIERS / XP31
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Company dossier

XP31

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882683238 · 882683238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XP31
fr_insee
882683238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-30
fr_insee
2 RUE DU MIDI, 31270 FROUZINS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OXPDirigeant—France registry
SPGDirigeant—France registry
FRANCISCO XAVIER BARREIROS-OTERELOPrésident—France registry
PATRICK GILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100