DOSSIERS / REAL LEX NOTAIRES
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Company dossier

REAL LEX NOTAIRES

FRANCE · COMPANY · INCORPORATED 1987-09-17
KYBE ID: FR-337680888 · 337680888 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REAL LEX NOTAIRES
fr_insee
337680888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-09-17
fr_insee
123 AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
69.10Z
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10
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€195,840
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexis PoncatoactiveANNE-CLAIRE CLAIRE BOUTONNETactiveARTHUR JEAN HENRY SAUTOTdissolvedETIENNE GUILLEMAUDdissolvedMARGUERITE MARAZZAactiveMARIANA RAMONA BORZactive[ND]activePARENTHESE DE DOUCEURactivePEGGY PREHAMactiveREAL LEX DdissolvedREAL LEX JdissolvedREAL LEX MdissolvedREAL LEX PdissolvedSAEMdissolvedSAMIA BOUTALEBdissolvedSC 123 DUMONDdissolvedSCDF BERTHOUX,CONSTANTIN,LEGROS,RICHAUDdissolvedSCM IMAGERIE MEDICALE DE CRAPONNEdissolvedSC REAL LEX 123dissolvedTHIERRY CONSTANTINdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
DENIS MARIE PATRICK SICARDPrésident—France registry
JEAN FRANCOIS PIERRE LUCIEN AUVOLATPrésident—France registry
MARION COLETTE CLAUDE LACHALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100