DOSSIERS / VILLA LEXA ESTATES SAS
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Company dossier

VILLA LEXA ESTATES SAS

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528873854 · 528873854 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLA LEXA ESTATES SAS
fr_inpi
528873854
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-08
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6 AVENUE FRANKLIN DELANO ROOSELVELT, 75008 PARIS 8E ARRONDISSEMENT
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€18,037,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURIN KATZPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100