DOSSIERS / ETXE XURIA
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Company dossier

ETXE XURIA

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899704373 · 899704373 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETXE XURIA
fr_insee
899704373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-26
fr_insee
14 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHDLdissolvedALEXANDRINE MARIANNE NICOLE DE MONTERAdissolvedALICE CHRISTELLE CHARLOTdissolvedCHLOE AND COdissolvedCLAUDE LEHMANNdissolvedDANCE ME FILMSdissolvedGLAMdissolvedHEBERT DE BEAUVOIR DU BOSCOLdissolvedHOLDING BELAIRdissolvedJONAS IMMOactiveLIOMYdissolvedLUIS MIGUEL DA SILVA MARTINSdissolvedMONAID'OPdissolved[ND]dissolvedROMYMMOdissolvedSCI BEAUCHERdissolvedSCI DE LA POINTE AUX CHEVAUXdissolvedSCI SZ BAGNEUXactiveSOCIETE CAUCHOISE D'INVESTISSEMENTSdissolvedSYND COPR DU 14 RUE THEODULE RIBOT 75active

+4 more

People with significant control

2 people
NameRoleFromSource
LOUIS-EDOUARD Dubois de BelairDirigeant—France registry
GILLES MARIE HUBERT DunoyerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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