DOSSIERS / LACROIX AIX
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Company dossier

LACROIX AIX

FRANCE · COMPANY · INCORPORATED 1993-12-21
KYBE ID: FR-393352026 · 393352026 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LACROIX AIX
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393352026
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dissolved
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Limited liability company (SARL)
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1993-12-21
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130 RUE LA FAYETTE, 75010 PARIS
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64.30Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALIX WOIMANTdissolvedALTURA CRET IIactiveANDES CAPITAL PARTNERSactiveANNONAactiveASS POUR DROIT MOURIR DIGNITEactiveCALAISactiveCHAMIRAactiveCHENG SHAN HONGdissolvedCHENG SHON HONGdissolvedCVC SERVICEactiveDYNACOM BUSINESSdissolvedEL MILOUD FARISIdissolvedFLEURI FINANCESdissolvedFLORENCE HEUMEZdissolvedGEORGES EGRETdissolvedINDIVISION DESCHAMPS JACQUES ET JEAN-FRANCOISactiveJACQUELINE DELAYGUEactiveLABORATOIRE BIONORDdissolvedLA FAYETTE INVESTdissolvedMaelle Geneviève Joulinactive

+28 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LACROIXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LACROIX (officer) matches PEP Philippe Lacroix — Q66501179. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100