DOSSIERS / LFX
← SearchExport PDF
Company dossier

LFX

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504838202 · 504838202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LFX
fr_insee
504838202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-23
fr_insee
1 RUE BLEUE, 75009 PARIS
fr_insee
82.11Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN SORRENTINOactiveALTER & GO !activeANFRAY & DIBAJI AVOCATSdissolvedASSOCIATION CHALOM LOISIRSactiveASSOCIATION CLUB EVASIONactiveAURELIE SOURISSEAUactiveCamille Coline Charlotte AndréactiveC.A.R.R.A CONSULTINGactiveCHRONODIRECTdissolvedCOPR 1 B RUE BLEUEactiveCOTUCUIRactiveDECORS ET TRADITIONS DETRADdissolvedDENONY BLEUEdissolvedDENONY DEAUVILLEactiveDOMINIQUE MARTHE DUVIGNACdissolvedGROUPE AC INVESTISSEMENTSdissolvedGROUPE CHRONODIRECTdissolvedI2S-CONCEPTactiveJOSE ALBERTO GOMESdissolvedJUDITH LEVYactive

+33 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS XAVIER LETERMEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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