KYBE — See who's really behind any company

Company dossier

3XEL

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901521864 · 901521864 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name3XEL

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Registration901521864

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-19

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Registered address4 RUE VICQ D'AZIR, 75010 PARIS

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Industry62.01Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AICHA MARCELINE GNIMA SANEactive ANTON MARCELdissolved AU MARCHE D' ADJAMEactive ERIC WALTER SPRINGactive FREDERIC MARTINdissolved GUILLAUME WILLY D'OLIVEIRAdissolved LEE ANDERSONactive Maimouna Saneactive MARGUERITE ALEXANDREdissolved [ND]active [ND]active [ND]active ODETTE COSSARTdissolved PHILIPPE LEPLATdissolved SAMPHAL CHUdissolved SSBdissolved TOUT VA BIEN SE PASSERactive

People with significant control

1 people

Name	Role	From	Source
NICOLAS Philippe	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Philippe (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Philippe (officer) matches PEP Philippe Nicolas — Q66501112. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100