DOSSIERS / XANO IMMOBILIER
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Company dossier

XANO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933426710 · 933426710 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XANO IMMOBILIER
fr_insee
933426710
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active
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Real-estate civil company (SCI)
fr_insee
2024-09-26
fr_insee
33 BD Rocheplatte, 45000 Orléans
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alain LAURENCEAUactiveANSOINEdissolvedASSURANCES LES SABLONSdissolvedAUTOS SERVICESdissolvedAVERECdissolvedBORIE CONSULTANTdissolvedBRELAT BY SOLOGNEactiveCHLOE MARTINE ADELE DESROCHESactiveCONFLUENCEdissolvedCONSEIL DOCUMENTATION INDUSTRIELLEdissolvedDENISE TESSIERdissolvedD.L.C.dissolvedDR DESPLANQUES STEPHANEdissolvedEFY ENERGYactiveEFY INVESTdissolvedESPERLUETTEdissolvedEXASS GROUPactiveFRANCK ALBAN SIMON BRUNETactiveGENERALE IMMOBILIEREdissolvedGENEVIEVE MENNESSONdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
Bruno Clotaire André VANNIERDirecteur—France registry
Xavier Jean Maurice BASSEVILLEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100