DOSSIERS / LEXUS CONSEIL
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Company dossier

LEXUS CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930919071 · 930919071 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEXUS CONSEIL
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930919071
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active
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Simplified joint-stock company (SAS)
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2024-07-17
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183 RUE Championnet, 75018 Paris
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNES GIOVANNA RINCON MURILLOactiveALEXANDRE BENJAMIN ALFRED PENIGOTdissolvedALICE BROTELdissolvedAS HOLDINGSdissolvedAURELIEN JONATHAN ZECCHINdissolvedAURELIE TECHERdissolvedBERNARD RENE JEAN PERRIGUEURdissolvedCHRISTIAN GUY BOURLEZactiveDAMIEN VILLE DUSSACdissolvedEMERY FARESactiveETHAN JOLIVETactiveFOUZIA BENOUARETdissolvedFrancesca PiattoactiveFREDERIC VAN POTTELBERGEdissolvedGERARD MAURICE HASSASdissolvedGISCOURDdissolvedGOGO AUTOMNE DJAZEdissolvedINDIVISION JUILLERAT CHEYLANactiveJACQUES ROGER VANMOORLEGEMdissolvedJEAN ANTOINE DESVEAUXdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Mohamed Habib LAMARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100