DOSSIERS / LEX ALLIANCE BUREAUX
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Company dossier

LEX ALLIANCE BUREAUX

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903310035 · 903310035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEX ALLIANCE BUREAUX
fr_insee
903310035
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-20
fr_insee
17 PL DE LA LIBERTE, 42400 SAINT-CHAMOND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIAN STELIAN FAURactiveCENTRE O.R.L. SAINT CHAMOND LIBERTEdissolvedCONSILIUMdissolvedCOSEdissolvedDOMINIQUE OLLAGNONdissolvedFREDERIC STANKIEWICZdissolvedGIE NEGOCIATION NOTAIRES SAINT-CHAMONDdissolvedHENRI-LAURENT ZIEGLERactiveHENRI MARC MERMETactiveJACQUES DORIKIANactiveJEAN PHILIPPE CAMUSdissolvedLEX ALLIANCEdissolvedLEX ALLIANCE INVESTISSEMENTdissolvedLIBERTE 17dissolvedLIBERTE NOTRE DAMEdissolvedMARC MAURICE MICHEL ILOVICIdissolvedMICHEL MEILLERdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
GREGOIRE MARIE JOSEPH BRUNET-LECOMTEDirecteur général délégué—France registry
MAXIME MIFSUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEX ALLIANCE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100