Key facts
dissolvedLEXICUBE
fr_insee
492065131
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dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-09-21
fr_insee
131 BD DE LA BATAILLE DE STALINGRAD, 69100 VILLEURBANNE
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82.99Z
fr_insee
1
fr_insee
Partnership dossier
LEXICUBE
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalADSEARCH LYONALEXANDRE JACQUES FRANCOIS MARCONAUDE HAMONCAIRN LOGISTIQUECECILIA DESCHAMPSDORIAN GERARD MICHEL JARJATEMMA MARIE LOMBRAGEFREDERIC JEAN BERNARD MARIE RENAUDGUILLAUME ROBERTJEANNE DE VANSSAYLILIA HAFSAOUIMARION CABRERA[ND][ND][ND][ND]Nina BurguionRENAUD AVOCATSSOFIAN OUANNESTHIBAULT MARIE GILLES RICOME
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC RENAUD | Directeur général | — | France registry |
| CABINET GUILLAUME ROBERT ET ASSOCIES | Dirigeant | — | France registry |
| GUILLAUME BRUNO FLORENT MAIRE ROBERT | Dirigeant | — | France registry |
| JEAN-LUC MARC DURY | Dirigeant | — | France registry |
| RENAUD AVOCATS | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
FREDERIC RENAUD (officer) matches PEP Frédéric Renaud — community councillor of Isigny-Omaha Intercom. 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