DOSSIERS / PADIVIAN XL
← SearchExport PDF
Company dossier

PADIVIAN XL

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980602106 · 980602106 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PADIVIAN XL
fr_insee
980602106
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-19
fr_insee
15 AV des Sapins, 95250 Beauchamp
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER LAVERGNEDirecteur—France registry
XL STRATEGYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100