Key facts
dissolvedSOURCE VENTURES X COLLECTIF GALIEN
fr_insee
933450280
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dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-03
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71 RUE de la Fraternité, 93100 Montreuil
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66.30Z
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€80,500
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Company dossier
SOURCE VENTURES X COLLECTIF GALIEN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalCLINTSENDRAISESOURCE INTERACTIVESOURCE VENTURESSOURCE VENTURES 2SOURCE VENTURES X BANANASOURCE VENTURES X CLONESOURCE VENTURES X CONDOR ENERGYSOURCE VENTURES X DIRECTLAYERSOURCE VENTURES X FAKTUSSOURCE VENTURES X GP STAKE SPVSOURCE VENTURES X HECTORSOURCE VENTURES X JIMOSOURCE VENTURES X KLARKSOURCE VENTURES X LEGITSOURCE VENTURES X LOYOLYSOURCE VENTURES X LUCISSOURCE VENTURES X MANGAS.IOSOURCE VENTURES X MASLOW GROUPSOURCE VENTURES X NOCTURNE GAMES
People with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| Adrien Griveau | Membre du directoire | — | France registry |
| AIH PARTNERS | Membre du directoire | — | France registry |
| Alexandre Faure | Membre du directoire | — | France registry |
| AMOR Capital | Membre du directoire | — | France registry |
| Colas Fournier | Membre du directoire | — | France registry |
| CRUMBL HODL | Membre du directoire | — | France registry |
| Emna JELIF | Membre du directoire | — | France registry |
| ENSKI CAPITAL | Membre du directoire | — | France registry |
| EVITA | Membre du directoire | — | France registry |
| Gauthier Casanova | Membre du directoire | — | France registry |
| JBEX CONSEIL | Membre du directoire | — | France registry |
| Julien Capgras | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100