DOSSIERS / LYNX MANAGEMENT
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Company dossier

LYNX MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949167027 · 949167027 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LYNX MANAGEMENT
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949167027
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active
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Simplified joint-stock company (SAS)
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2023-02-28
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3 CHE de la Moulinotte, 33450 Saint-Loubès
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82.11Z
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20
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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

1 people
NameRoleFromSource
Harold HEREDIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYNX MANAGEMENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100