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Company dossier

XVII ESONE

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-892995317 · 892995317 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameXVII ESONE

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Registration892995317

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-18

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Registered address17 RUE Mozart, 77185 Lognes

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Industry68.20B

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Share capital€1,000

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Companies at this address

45 total

ACTIF SECURITE ET PROTECTIONdissolved AGENCE COMMERCIALE PAYERdissolved A.L.X.Udissolved ANGEL HOMEactive ATH ACADEMYdissolved BUG S 2000active COMINTECactive DEMETERIA EXPERTISE ET AUDITactive FORMA TWELVEdissolved FRANCAISE INFORMATIQUE DISTRIBUTIONactive GETSHUTTLEdissolved GILLES FORMATIONdissolved GMS PARTNERS PARIS NORD ESTdissolved GROUPE PPRactive HAPPY TOUR SERVICESdissolved HELMUT RINNdissolved KORPactive LA DEMEURE DU BATIMENTdissolved LES COMPAGNONS DE L'HABITATdissolved LES FENETRES FRANCAISESactive

+25 more

Connections

4 links

Shared operator — likely the same administrator

SCI LA GOUPILLEREShared officer / director · 5 share this GROUPE-EADShared officer / director · 5 share this ISANATHShared officer / director · 5 share this MOZART AUDITShared officer / director · 5 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

2 people

Name	Role	From	Source
NATHALIE OLIVEIRA	Directeur	—	France registry
ELODIE TROUPE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100