DOSSIERS / SOURCE VENTURES X WELII
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SOURCE VENTURES X WELII

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-977752492 · 977752492 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

active
SOURCE VENTURES X WELII
fr_insee
977752492
fr_insee
active
fr_insee
Civil company
fr_insee
2023-08-04
fr_insee
71 RUE de la Fraternité, 93100 Montreuil
fr_insee
64.20Z
fr_insee
€135,000
fr_insee

Companies at this address

28 total
CLINTdissolvedSENDRAISEactiveSOURCE INTERACTIVEactiveSOURCE VENTURESdissolvedSOURCE VENTURES 2activeSOURCE VENTURES X BANANAactiveSOURCE VENTURES X CLONEactiveSOURCE VENTURES X COLLECTIF GALIENdissolvedSOURCE VENTURES X CONDOR ENERGYactiveSOURCE VENTURES X DIRECTLAYERactiveSOURCE VENTURES X FAKTUSactiveSOURCE VENTURES X GP STAKE SPVactiveSOURCE VENTURES X HECTORactiveSOURCE VENTURES X JIMOdissolvedSOURCE VENTURES X KLARKactiveSOURCE VENTURES X LEGITactiveSOURCE VENTURES X LOYOLYdissolvedSOURCE VENTURES X LUCISactiveSOURCE VENTURES X MANGAS.IOdissolvedSOURCE VENTURES X MASLOW GROUPactive

+8 more

Connections

36 links
Shared operator — likely the same administrator
SOURCE VENTURES X INGAShared officer / director · 2 share thisSOURCE VENTURES X JIMOShared officer / director · 2 share thisHJB INVESTShared officer / director · 3 share thisSOURCE VENTURES X MANGAS.IOShared officer / director · 3 share thisSOURCE VENTURES X GP STAKE SPVShared officer / director · 4 share thisSCEA DU GROS CHENEShared officer / director · 4 share thisSOURCE VENTURES X OPSIMAShared officer / director · 4 share thisKEYCAPSULEShared officer / director · 5 share thisINTRAWEBShared officer / director · 5 share thisSOURCE VENTURES X UNSOLVEDShared officer / director · 5 share thisSOURCE VENTURES X STAIRLINGShared officer / director · 5 share thisSOURCE VENTURES X BANANAShared officer / director · 8 share thisSCI JMHTShared officer / director · 8 share thisISOROCHE LORRAINEShared officer / director · 9 share thisLEJShared officer / director · 9 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.

Showing 15 of 36 — full graph via /v1/entities/FR-977752492/network.

People with significant control

39 people
NameRoleFromSource
2G VENTURESDirigeant—France registry
AIH PartnersDirigeant—France registry
Alexandre Anh-Tu PHAMDirigeant—France registry
Alexis BoyerDirigeant—France registry
AMOR CAPITALDirigeant—France registry
Antoine Jacques Louis PLUDirigeant—France registry
ASVISORDirigeant—France registry
Aymeric Jean-Maurice ROFFEDirigeant—France registry
BDEBONDirigeant—France registry
Christophe Guy Jacques BUGUETDirigeant—France registry
Colas FOURNIERDirigeant—France registry
CRUMBL HODLDirigeant—France registry
David TAINGDirigeant—France registry
EJRSCDirigeant—France registry
ÉLÉMENTSDirigeant—France registry
Emile Pierre Aimé DOUMENCDirigeant—France registry
ENSKI CAPITALDirigeant—France registry
Florent Jean-Paul Patrice SCHULZENDORFDirigeant—France registry
GRENADIADirigeant—France registry
HUVELIN.CODirigeant—France registry
Jack Edward ROGERSDirigeant—France registry
JBEX CONSEILDirigeant—France registry
Jules BassoleilDirigeant—France registry
Laurent Benjamin Joseph ACEZATDirigeant—France registry
LE LABODirigeant—France registry
Mathieu ChollonDirigeant—France registry
Maxime BlaiseDirigeant—France registry
Michael KOZADirigeant—France registry
Mickael Anthony COUZINETDirigeant—France registry
MONSIEUR OLIVIER CHATELDirigeant—France registry
MyQuadrasCoDirigeant—France registry
OPERATORS CLUBDirigeant—France registry
Patrick DIOGODirigeant—France registry
PIWAIBEEDirigeant—France registry
Raphael Romain THEETDirigeant—France registry
SIDE AGENCYDirigeant—France registry
SIGIRIYADirigeant—France registry
William TRAORÉDirigeant—France registry
Source Ventures 2Président—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOURCE VENTURES X JIMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100