DOSSIERS / XM INVEST
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Company dossier

XM INVEST

FRANCE · COMPANY · INCORPORATED 2025-02-11
KYBE ID: FR-940745649 · 940745649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
XM INVEST
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940745649
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active
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Civil-law company / interest grouping
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2025-02-11
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4 RUE des Monts Céréaux, 22590 Pordic
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66.30Z
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€78,500
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Connections

11 links
Shared operator — likely the same administrator
KOM 9 COVERINGShared registered address · 2 share thisMOULIN MENUISERIEShared officer / director · 11 share thisGALINOShared officer / director · 11 share thisADF INFORMATIQUE (ASSISTANCE DEVELOPPEMENT FORMATION INFORMATIQUE)Shared officer / director · 11 share thisMOULIN MONTESShared officer / director · 11 share thisORYOM23N2Shared officer / director · 11 share thisFRENCH FOODShared officer / director · 11 share thisP X JShared officer / director · 11 share thisSCI MOULIN MONTESShared officer / director · 11 share thisSCI PMC IMMOShared officer / director · 11 share thisCAROLINE BONNEFOYShared officer / director · 11 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

2 people
NameRoleFromSource
xavier MOULINDirecteur—France registry
ANNE burlotMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100