DOSSIERS / XANADU NANTES
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Company dossier

XANADU NANTES

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890524788 · 890524788 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
XANADU NANTES
fr_insee
890524788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-29
fr_insee
9 RUE BARBET DE JOUY, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ENFANCE ET SANTEactiveGALIEN MANAGEMENTdissolvedLES ROURETTESactiveORIANE DROULERSactivePARCOURSMED MONTPELLIERactiveSC DUFRENOYdissolvedSCI ELEORdissolvedSCI LE PRE COURTdissolvedSCI LES METEORESdissolvedSCI LES TULIPES REP PAR MME BERES ANNICKactiveSCOLARISdissolvedSD INVESTdissolvedSYND DE COPRO 9 RUE BARBET DE JOUYactiveWOUTER LEVENBACHactiveXANADUdissolvedXANADU GRENOBLEdissolvedXANADU LILLEdissolvedXANADU MARSEILLEdissolvedXANADU RENNESdissolvedXANADU STRASBOURGdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
I.N.S.S.E.LDirigeant—France registry
JEAN-FRANCOIS PoncetDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Poncet (officer) matches PEP Jean François-Poncet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Poncet (officer) matches PEP Jean François-Poncet — regional council member, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100