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Company dossier

XVEME CORPS

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-947561064 · 947561064 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameXVEME CORPS

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Registration947561064

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2022-11-25

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Registered address31 AV des Dardanelles, Le provence, 83000 Toulon

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Industry68.20A

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Share capital€500

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Companies at this address

5 total

AZUR COULEURSdissolved CHIRAZE BEN ROMDHANEdissolved HOSNI MHADHBIdissolved LA SOCIETE TOULONNAISE DU BATIMENTdissolved

Connections

4 links

Shared operator — likely the same administrator

HOSNI MHADHBIShared registered address · 5 share this LA SOCIETE TOULONNAISE DU BATIMENTShared registered address · 5 share this AZUR COULEURSShared registered address · 5 share this CHIRAZE BEN ROMDHANEShared registered address · 5 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

Name	Role	From	Source
⚠ ALAIN REY	Directeur	—	France registry
JOELLE BOUGNA MBONDO	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN REY (officer) matches PEP Alain Rey — Q66499444. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN REY (officer) matches PEP Alain Rey — Q66501040. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100