DOSSIERS / LANXEL
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Company dossier

LANXEL

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-752936310 · 752936310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LANXEL
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752936310
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dissolved
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Real-estate civil company (SCI)
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2012-07-27
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4 RUE de Challet (Saint-Chéron-des-Champs), 28170 Tremblay-les-Villages
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS LANGEDirigeant—France registry
VALERIE ROUXELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS LANGE (officer) matches PEP Thomas Lange — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100