DOSSIERS / SOURCE VENTURES X NOCTURNE GAMES
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SOURCE VENTURES X NOCTURNE GAMES

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930220983 · 930220983 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SOURCE VENTURES X NOCTURNE GAMES
fr_insee
930220983
fr_insee
active
fr_insee
Civil company
fr_insee
2024-06-26
fr_insee
71 RUE de la Fraternité, 93100 Montreuil
fr_insee
66.30Z
fr_insee
€102,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLINTdissolvedSENDRAISEactiveSOURCE INTERACTIVEactiveSOURCE VENTURESdissolvedSOURCE VENTURES 2activeSOURCE VENTURES X BANANAactiveSOURCE VENTURES X CLONEactiveSOURCE VENTURES X COLLECTIF GALIENdissolvedSOURCE VENTURES X CONDOR ENERGYactiveSOURCE VENTURES X DIRECTLAYERactiveSOURCE VENTURES X FAKTUSactiveSOURCE VENTURES X GP STAKE SPVactiveSOURCE VENTURES X HECTORactiveSOURCE VENTURES X JIMOdissolvedSOURCE VENTURES X KLARKactiveSOURCE VENTURES X LEGITactiveSOURCE VENTURES X LOYOLYdissolvedSOURCE VENTURES X LUCISactiveSOURCE VENTURES X MANGAS.IOdissolvedSOURCE VENTURES X MASLOW GROUPactive

+8 more

People with significant control

29 people
NameRoleFromSource
Alexandre FaureDirigeant—France registry
Alexandre PhamDirigeant—France registry
Axel MullerDirigeant—France registry
CHAFAIDirigeant—France registry
Christophe BuguetDirigeant—France registry
Colas FournierDirigeant—France registry
CRUMBL HODLDirigeant—France registry
Damien CourbonDirigeant—France registry
ÉLÉMENTSDirigeant—France registry
Emile DoumencDirigeant—France registry
Emna ClamDirigeant—France registry
ENSKI CAPITALDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOURCE VENTURES X LOYOLY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Axel Muller (officer) matches PEP Axel Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

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