DOSSIERS / XANADU LILLE
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Company dossier

XANADU LILLE

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904054368 · 904054368 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
XANADU LILLE
fr_insee
904054368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-11
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 MARSEILLEdissolvedXANADU NANTESdissolvedXANADU RENNESdissolvedXANADU STRASBOURGdissolved

+1 more

People with significant control

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

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XANADU MARSEILLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

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 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100