DOSSIERS / FINANCIERE LIXYS
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Company dossier

FINANCIERE LIXYS

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-522823400 · 522823400 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE LIXYS
fr_insee
522823400
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-10
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158 B AV DE SUFFREN, 75015 PARIS
fr_insee
66.12Z
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€64,782
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
THIBAUT DE BOUGRENET DE LA TOCNAYEDirecteur—France registry
BERNARD COURTOISDirigeant—France registry
BERTRAND CAILLAUDDirigeant—France registry
CHRISTINE BOULANGER-PAILLIERDirigeant—France registry
EMMANUEL DANIELDirigeant—France registry
ERIC PINELDirigeant—France registry
JEAN-LOUIS DE BOUGRENET DE LA TOCNAYEDirigeant—France registry
JEAN NETTERDirigeant—France registry
LAURENT DUPONTDirigeant—France registry
MOIREZ INDUSTRIEDirigeant—France registry
OLIVIER BOSQUILLON DE JENLISDirigeant—France registry
PATRICK RECIPIONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DUPONT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC PINEL (officer) matches PEP Éric Pinel — regional council member, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100