DOSSIERS / LX NORMANDIE
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LX NORMANDIE

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539461087 · 539461087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LX NORMANDIE
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539461087
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active
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Professional LLC (SELARL)
fr_insee
2012-01-27
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86 BD DUNOIS, 14000 CAEN
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69.10Z
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGAPANTHEdissolvedB C GdissolvedBONNET CHABREYRON GERARD LEGRASdissolvedCABINET HUCHETdissolvedCLEMENCEAUdissolvedGARESTdissolvedJEAN VARINdissolvedJEROME ROBERT GEORGES MALHERBEactiveLE LANGRUNEactiveLESCOT AUDIT-EXPERTISEdissolved[ND]dissolved[ND]activeOLIMANdissolvedREGIS PAUL DUPONTactiveRICHARD LAFORESTactiveRICHARD LAFOREST JEROME MALHERBE JEAN VARIN VINCENT BEAUQUESNEdissolvedSARL DARQUENAYdissolvedSAS LACABANEactiveSCI 11 RUE SAINT PATRICEdissolvedSCI 22 RUE DE LA CHAUSSEEdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
JEREMIE SEBASTIEN PAJEOTPrésident—France registry
LAURENCE JACQUELINE MONIQUE D'OLIVEIRAPrésident—France registry
SIMON JEAN MARIE MOSQUETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100