DOSSIERS / LIXIMMO
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Company dossier

LIXIMMO

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838857134 · 838857134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIXIMMO
fr_insee
838857134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-12
fr_insee
5 RUE SAINT PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BERGEALactiveBEBA DOMdissolvedCAMA DOMdissolvedCATHERINE GERVASONIdissolvedCHAMPFINANCEdissolvedCPLJdissolvedCREMSdissolvedDOLE EUROPEdissolvedELLE INVESTactiveEVA DOMdissolvedFERNANDO ILIDIO GOMES AUGUSTOdissolvedFONCIERE DE CASTELNAUDARYdissolvedJADOdissolvedJEAN-LOUP DELFOURactiveJULEACARRdissolvedLA CLEdissolvedLAGRANGE INVESTISSEMENTSdissolvedMA DOMdissolvedMAYBON INVEST DOMdissolvedMELIdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
NICOLAS LANARDEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100