DOSSIERS / XNBD
← SearchExport PDF
Company dossier

XNBD

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934044827 · 934044827 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
XNBD
fr_insee
934044827
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-15
fr_insee
59 RUE de Ponthieu, Bureau 326, 75008 Paris
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CONGREDOUShared officer / director · 7 share thisPARHELIEShared officer / director · 7 share thisLAUCONGREDOUShared officer / director · 7 share thisSCI ANNE-MARIEShared officer / director · 7 share thisSTUDIO : LE SONGEShared officer / director · 7 share thisEVENDALE CAPITALShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Grégoire PARISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100