DOSSIERS / LXV 2
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Company dossier

LXV 2

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502295876 · 502295876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LXV 2
fr_insee
502295876
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-05
fr_insee
353 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20B
fr_insee
€352,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAURY DE KERMELactiveAWAIDA MEDICALactiveFINANCIERE DE L'ODYSSEEdissolvedMISTRAL RENOVactiveMONIQUE LOQUEdissolvedNATALIO AWAIDAdissolved[ND]dissolved[ND]active[ND]activeNICE AWAIDAdissolvedNOMADEOdissolvedSARL ECRAN BLEU XVdissolvedSCI ANAWAIDAdissolvedSCI CANAWAIDAdissolvedSCI LXVdissolvedSCI LXV 1dissolvedSMARLYdissolvedSYND.COPR. 10 R ERNEST RENAN PARIS 15 REactiveSYND.COPR. 10 RUE DOMBASLE PARIS 15 REPactiveSYND.COPR. 119 RUE DE L ABBE GROULT 7active

+30 more

People with significant control

2 people
NameRoleFromSource
NEHMETALLAH AWAIDADirecteur—France registry
MAGDALENA WIJATYKDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100