DOSSIERS / LEXANNA FINANCE
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Company dossier

LEXANNA FINANCE

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948478508 · 948478508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEXANNA FINANCE
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948478508
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active
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Civil company
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2023-01-30
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24 RUE Foriel, 26000 Valence
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexandre Andréa Edouard SALTIMembre du directoire—France registry
Anna Magdaléna Camille SALTIMembre du directoire—France registry
Jean-Bernard SALTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100