DOSSIERS / LEXA PROPERTY SAS
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Company dossier

LEXA PROPERTY SAS

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905388708 · 905388708 · 2 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LEXA PROPERTY SAS
fr_insee
905388708
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-19
fr_insee
19 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
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1
fr_insee
€11,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ACTIVE LIFE FRANCEactiveACTUA CONSEILdissolvedADN SECURITYdissolvedADVANZ PHARMA FRANCEdissolvedAGROGENERATIONdissolvedAIGLE BATactiveAIMSUN SARLdissolvedAKSWELL CONSULTINGdissolvedALEXANDRE CLAUDE HUVENOITdissolvedALINE ET ASSOCIESdissolvedALLURION FRANCEdissolvedALMALOGactiveALPHA TUCANO FRANCEdissolvedALSC CREATEUR D'EVENEMENTSdissolvedAMS SECURITEdissolvedAP EXPORT MOTORSactiveARCHITECTIMMOdissolvedARTURUS CONSEILS & PARTICIPATIONSdissolvedATMANactiveATWENCY GROUPdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
LAURIN KatzPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 185 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 (FLORELLA PROPERTY SAS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 69?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score69/100