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Company dossier

LEX IMMO

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829983105 · 829983105 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLEX IMMO

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Registration829983105

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-01

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Registered address48 AV ARISTIDE BRIAND, 92220 BAGNEUX

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Industry68.20B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREA ROUCAYROLdissolved ARNAUD CHAPETactive CHAWKI BEN ALAYAactive CHRISTIAN JEAN PAUL BAYCEdissolved DOMINIQUE SIVIEUDEdissolved ELODIE BEAUSIRactive FLORIN MATUSdissolved IOAN TIVADARactive ISSAM KADAOUIH LENOIRdissolved LAVIKA AGGARWALactive Lisa D Agostinidissolved MERYEM ALABAYdissolved MICHEL BEYRISdissolved MOHAMED TEJEDDINE ISMAILdissolved MUNYA DJIGOUADIdissolved NATHALIE DUCROCQactive [ND]active [ND]active [ND]active ROXANA LARISA MATUSactive

+6 more

People with significant control

2 people

Name	Role	From	Source
YAN LEI	Directeur	—	France registry
XUE DONG	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YAN LEI (officer) matches PEP Lei Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100