KYBE — See who's really behind any company

Company dossier

LENOX PHARM

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892772997 · 892772997 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameLENOX PHARM

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Registration892772997

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-11

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Registered address35 BD DE STRASBOURG, 75010 PARIS

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Industry47.75Z

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Employees10

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Share capital€1,000

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Companies at this address

32 total

CLAUDEdissolved CLOS SAINT DENISdissolved COLETTE BERGERdissolved D3LEPactive D.Bactive ETAT D'ESPRIT PRODUCTIONSactive FRANCOIS BIANCOactive FROMAGER GAUTIER HOLDINGactive GEORGES ANDRE LESCUREdissolved GESTION 35active GRENIER SAINT LAZAREdissolved JEAN-MARC BENEVISEactive JOCdissolved JOSEPHINE FRANCOISE BEATRICE MICALLEFactive KERDactive KOJI NIHOMMATSUdissolved LEA RACHEL ET LES AUTRES...dissolved LETICIA LETICIA FERRARI CASTILLOdissolved LJSactive LOSIFRANdissolved

+12 more

Connections

1 link

Shared operator — likely the same administrator

DELIPHARMShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ DAN Ruimy	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

DAN Ruimy (officer) matches PEP Dan Ruimy — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100