DOSSIERS / L&X
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Company dossier

L&X

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893431916 · 893431916 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L&X
fr_insee
893431916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-28
fr_insee
225 RUE DES LANDES, 78400 CHATOU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALECH LEactiveALEXANDRE LAJOIEdissolvedAlexandre LOUBÈREactiveBERNARD LAURIERactiveCAMILLE SUZANNE MOREAUdissolvedCCPactivececile lenormanddissolvedCHRISTINE CATELLATactiveCNCHS CONSULTINGactiveDINAMICO UMANOdissolvedDOCTEUR CLAIRE PERSONNIERdissolvedEAGLETEKdissolvedELODIE DUPUISactiveEUROPE IMMOBILIERdissolvedFABIENNE DELISLEdissolvedHARMONYdissolvedHDEFI TECHdissolvedHDENdissolvedHENRI BIARDdissolvedHINAYA - STUDIO DE BEAUTEactive

+35 more

People with significant control

2 people
NameRoleFromSource
YAN XUDirecteur—France registry
ZHONGHAI LIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100