DOSSIERS / LIXBUS
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Company dossier

LIXBUS

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834609588 · 834609588 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIXBUS
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834609588
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-15
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8 RUE TRONCHET, 75008 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
8 RUE TRONCHETdissolvedARSV-FRANCEdissolvedAV&AactiveBARALLAZ DISTRIBUTIONactiveBARUKH YONATHANactiveCOSMOS COMMUNICATIONdissolvedFRANCOIS AMSALLEMactiveFRANCOIS-XAVIER XAVIER GRIGNON-DERENNEactiveLATELIERdissolvedLES BONS PROFSdissolvedLUCIANA SI YAN ENGdissolved[ND]activeORGANISME DE FORMATION CONTINUE MEDICALEactivePIERRE CHEVROTdissolvedSARAHDA MUSTAPHAactiveSCI 8 RUE TRONCHETdissolvedSCI BEAUMARCHAIS 4activeSCI BIASdissolvedSCI FOLYdissolvedSCI LE MONTHALdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PIERRE LellouchePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

PIERRE Lellouche (officer) matches PEP Pierre Lellouche — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100