DOSSIERS / LEX CURAE (GIE)
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Partnership dossier

LEX CURAE (GIE)

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-11
KYBE ID: FR-505259044 · 505259044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEX CURAE (GIE)
fr_insee
505259044
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-07-11
fr_insee
29 CRS VITTON, 69006 LYON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNA KOSHURNIKOVAactiveANNE MARIE FRANCOISE JEANNE BULTELactiveBEATRICE BERTRANDactiveBERTILLE MAGNON PUJOactiveB.L. CONSTRUCTIONdissolvedB.L. IMMOBILIERdissolvedBYLESSdissolvedCATHERINE ZERVUDACKIdissolvedCHRISTIAN DACADEdissolvedCLAMARTISdissolvedCLAUDE TURBANactiveCOVIDISdissolvedDANIEL DRAIdissolvedEMILE ELIAHOU DRAIdissolvedEMMANUELLE HAZIZAactiveFLORIAN DANIEL EDMOND DIAZactiveJACQUES MORELdissolvedJEAN VERMORELdissolvedMAFLOPactiveMARCEL GIUDICELLIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100