DOSSIERS / LYNX PARTNERS
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Company dossier

LYNX PARTNERS

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-751517251 · 751517251 · 3 sources
RISK SCORE79CRITICAL RISK

Key facts

dissolved
LYNX PARTNERS
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751517251
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-14
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157 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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70.22Z
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6
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€13,310,655
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC COHENPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 79?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score79/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde