DOSSIERS / SAXE LAFAYETTE 26
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SAXE LAFAYETTE 26

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927990408 · 927990408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SAXE LAFAYETTE 26
fr_insee
927990408
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active
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Real-estate civil company (SCI)
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2024-04-23
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26 CRS Lafayette, 69003 Lyon
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SELARL DOCTEUR MAX BENKIMOUNShared officer / director · 2 share thisHAUTE COUTURE RETOUCHEShared officer / director · 11 share thisYOVEShared officer / director · 11 share thisBENAM'SShared officer / director · 11 share thisNE26Shared officer / director · 11 share thisNESS CLUBShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE DU PADOUENTShared officer / director · 11 share thisMANIES 2Shared officer / director · 11 share thisSCI MAZALShared officer / director · 11 share thisROSE & ROSESShared officer / director · 11 share thisANGE & LYSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Max BENKIMOUNDirecteur—France registry
Esther DAHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100