KYBE — See who's really behind any company

Company dossier

LX BINGO

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885097352 · 885097352 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLX BINGO

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Registration885097352

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-13

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Registered address36 RUE DE LA ROQUETTE, 75011 PARIS

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Industry56.10A

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Employees10

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

36 RUE DE LA ROQUETTE 114active ANTONIO VIOLAactive ATELIER TOTONactive CHARQUESdissolved CLAIRJEANdissolved JEAN CLAUDE BONNICHONdissolved LUCIE MARGUERITE DENISE MOTTIERdissolved MARIE JOURDAINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PAOLO FASOLIdissolved PAULA TATIANA PRIETO CALVETEactive TOTON & COdissolved

People with significant control

1 people

Name	Role	From	Source
XINGTING Zhu	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BINGO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100