DOSSIERS / RXI94
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Partnership dossier

RXI94

FRANCE · PARTNERSHIP · INCORPORATED 2021-01-26
KYBE ID: FR-893303180 · 893303180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RXI94
fr_insee
893303180
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-01-26
fr_insee
10 RUE DE L'ORANGERIE, 94170 LE PERREUX-SUR-MARNE
fr_insee
86.22A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTOPHER BOURDETactiveCLEMENT FELIX RAYMOND CHOLETdissolvedJULIEN GILLES PAUL LINCOTactiveKIMOactiveLUCIE FILIPEactiveNATHALIE MARIE BOSSONactive[ND]active[ND]active[ND]active[ND]activeNICOLETTA ROBERTA PASIactivePIERRE THIERRY FRANCOIS DELALANDEactiveRAPHAEL CAMPAGNAactiveSAS HORIZON NOISYactiveSAS MATactiveSCM ORANGE 94activeSDF DES DOCTEURS SECTEUR 2dissolvedSELAS IMEFactiveSOCIETE DE FAIT DES DOCTEURS BENECH ET ASSOCIES SECTEUR 1activeSPFPL FEMIdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
Eric PESSISDirigeant—France registry
IMCCNDirigeant—France registry
LIESS JUGURTA LAOUISSETDirigeant—France registry
QUENTIN JEAN-MARIE SENECHALDirigeant—France registry
SELAS IMEFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100