DOSSIERS / XANUKEN
← SearchExport PDF
Company dossier

XANUKEN

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911825495 · 911825495 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XANUKEN
fr_insee
911825495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
923 CHE DE BIDARTEA, 64990 MOUGUERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BASTIEN HARISMENDYDirecteur—France registry
CHRISTELLE MARINDirecteur—France registry
CHRISTELLE H.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100