DOSSIERS / ASSOCIATION COMPAGNIE LEXIE
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ASSOCIATION COMPAGNIE LEXIE

FRANCE · NON-PROFIT · INCORPORATED 2020-12-08
KYBE ID: FR-910278555 · 910278555 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ASSOCIATION COMPAGNIE LEXIE
fr_insee
910278555
fr_insee
active
fr_insee
Registered association
fr_insee
2020-12-08
fr_insee
203 RUE ORDENER, 75018 PARIS
fr_insee
90.01Z
fr_insee

Companies at this address

56 total

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

ALICIA HAYANOdissolvedAURELIA DONTOTactiveAURORE LAPORTEdissolvedCAMILLE MARIE ELEONORE WEYLactiveCAPUCINE SYLVIE FRACHONactiveCharles JuliniactiveDENIS LEMASSONactiveDITE LEGRAND KAPFERER FRANCINE LEGRANDdissolvedEVA MASLIAHdissolvedFABIEN TOUREactiveFREDERIC MURAROTTOdissolvedFREDERIC PINGETdissolvedIMMOMASSdissolvedINDIVISION FLORENT ET AURELIE EL SAIRactiveJEAN-PIERRE BOUSQUELdissolvedJENNA CASTETBONdissolvedJULIE MARIE FELICIE DELARUEdissolvedJulie NEELactiveLCH CAPITALactiveLES ETOILES EN SCENEactive

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100