DOSSIERS / LEXELIANS VENTURE
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Company dossier

LEXELIANS VENTURE

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-879902765 · 879902765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEXELIANS VENTURE
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879902765
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active
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Professional LLC (SELARL)
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2024-02-23
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3 RUE CRONSTADT, 06000 NICE
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69.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AL MUSIC CONSULTINGdissolvedAMKBIOTECHdissolvedANNE MARIE ROSAdissolvedB.C.FdissolvedBERNARD BUGNASdissolvedCIE IMMOB DU VIAGER ET DES COMMERCESdissolvedDANIEL AFLANOdissolvedFELICITY RIVIERA TOURdissolvedFERNAND PINTADOdissolvedFLIC EN FLAC DIFFUSIONdissolvedHOTEL PAVILLON CRONSTADTdissolvedLA COTE DE BOEUFactiveLAYALINAdissolvedLIDIA COLOMBOdissolvedLUC LIMOUSEdissolvedMagomed AkhmadovactiveMARC ROLAND GILLIOTactiveMARIE-PIERRE BUDINdissolvedMARIKdissolvedMAX HENRI PIERRE DALMASdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
IRINA SerbanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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