KYBE — See who's really behind any company

Company dossier

XATIVA

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885324277 · 885324277 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameXATIVA

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Registration885324277

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-21

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Registered address1 RUE DE LA NOUE, BATIMENT 7B, 93170 BAGNOLET

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Industry62.01Z

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Employees1

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Share capital€100

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Companies at this address

27 total

ADO-CONSULTINGdissolved BOOT SKILL ITdissolved COOPTATIOdissolved COTIAMdissolved DZ GROUPEdissolved ECS SOUSTARA CONSULTINGdissolved EIR-TECHdissolved ENGIWAVEdissolved EXOCET SERVICESdissolved FIBEdissolved FINMANN CONSULTINGdissolved HINIMATEKdissolved IAS DATAdissolved ILAD CONSULTINGdissolved IT PROJETSdissolved Ivan Dimchev Zhekovactive JAFCOdissolved MSBT HOLDINGdissolved MYAPPDESIGNERdissolved NEWTHINK CONSULTINGdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

SIGITShared officer / director · 3 share this ECHSShared officer / director · 3 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

Name	Role	From	Source
HICHAM BOUAYAD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100