DOSSIERS / LEX ALLIANCE
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Company dossier

LEX ALLIANCE

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878881549 · 878881549 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEX ALLIANCE
fr_insee
878881549
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-11-13
fr_insee
17 PL DE LA LIBERTE, 42400 SAINT-CHAMOND
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIAN STELIAN FAURactiveCENTRE O.R.L. SAINT CHAMOND LIBERTEdissolvedCONSILIUMdissolvedCOSEdissolvedDOMINIQUE OLLAGNONdissolvedFREDERIC STANKIEWICZdissolvedGIE NEGOCIATION NOTAIRES SAINT-CHAMONDdissolvedHENRI-LAURENT ZIEGLERactiveHENRI MARC MERMETactiveJACQUES DORIKIANactiveJEAN PHILIPPE CAMUSdissolvedLEX ALLIANCE BUREAUXdissolvedLEX ALLIANCE INVESTISSEMENTdissolvedLIBERTE 17dissolvedLIBERTE NOTRE DAMEdissolvedMARC MAURICE MICHEL ILOVICIdissolvedMICHEL MEILLERdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

5 people
NameRoleFromSource
LEX ALLIANCE BUREAUXDirigeant—France registry
LEX ALLIANCE INVESTISSEMENTDirigeant—France registry
HENRI-LAURENT GILLES ZIEGLERPrésident—France registry
MAXIME MIFSUDPrésident—France registry
ULRIC DUMASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEX ALLIANCE BUREAUX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100