DOSSIERS / LEXCLAIR
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Company dossier

LEXCLAIR

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884076498 · 884076498 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEXCLAIR
fr_insee
884076498
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-10
fr_insee
10 RUE CIMAROSA, 75016 PARIS
fr_insee
70.22Z
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

3DNEXTdissolved3DNEXT 2dissolved3D NEXT 3dissolvedABSYS NEXTactiveAKINEXT ACADEMIEdissolvedALAIN DEMANTdissolvedALAIN DEMANT CONSULTANTSactiveALTINAE NEXTdissolvedASSOCIATION D'AVOCATS LEBAUVYactiveAXSALAdissolvedBALMAdissolvedBASTIAN PIERRE BERNARD MONINactiveBENTO CAPUCINSactiveBI NEXTdissolvedBUDGET ROUTEactiveCALVANEXTdissolvedCENTRE DE REFLEXION SUR LA SECURITE INTERIEUREactiveCHEVALIER DIAG ILE DE FRANCEdissolvedCLIMANEXTdissolvedCLIMANEXT DEUTSCHLANDdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
SOPHIE LapisardiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100