DOSSIERS / LEXA CAPITAL
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Company dossier

LEXA CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894793249 · 894793249 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LEXA CAPITAL
fr_insee
894793249
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-05
fr_insee
18 AV DE LA BOURDONNAIS, 75007 PARIS
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

18BOdissolvedABEL CONSEILactiveALBERT&COdissolvedALLIANCE CAROLE HAPPIdissolvedANTOINE MICHEL FRANCOIS ZERVUDACKIdissolvedCAP AZURdissolvedCARLOS OLMEDO NAVARRETEdissolvedCARMEN APOPEIactiveCELINE FOUDRIATactiveCHRISTIAN BLONDIEAUactiveELEPHANT & CASTLEdissolvedERIC SOUETREactiveFUN TECH ADVENTURESdissolvedGabrielle JureidiniactiveGARYAdissolvedHOUMAN BOROUCHAKIdissolvedJEROME SERVOTactiveJOSE FRANKLIN VASQUEZ PERDOMOactiveLAURENCE GRANDETdissolvedLéna Baniolactive

+32 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MarinPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Marin (officer) matches PEP Marin Nicolai — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Marin (officer) matches PEP Marin Nicolai — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100