DOSSIERS / EMILIE LACROIX, NOTAIRE
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EMILIE LACROIX, NOTAIRE

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833097462 · 833097462 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EMILIE LACROIX, NOTAIRE
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833097462
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dissolved
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Professional LLC (SELARL)
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2017-11-03
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2 AV DU GENERAL DE GAULLE, 86100 CHATELLERAULT
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69.10Z
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3
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
AMICHOCShared registered address · 3 share thisLEX DOMUSShared registered address · 3 share thisLA FARGAShared officer / director · 7 share thisSCI SINOPLEShared officer / director · 7 share thisLEX DOMUSShared officer / director · 7 share thisLOGI MANAGEMENTShared officer / director · 7 share thisAU 40Shared officer / director · 7 share thisEMILIE LACROIXShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
EMILIE LacroixPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMILIE LACROIX · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100