DOSSIERS / LYNXIMMO
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Company dossier

LYNXIMMO

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833187115 · 833187115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LYNXIMMO
fr_insee
833187115
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-09
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3 CHE DE LA MOULINOTTE, 33450 SAINT-LOUBES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAROLD HEREDIADirecteur—France registry
LYNX GESTIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100