DOSSIERS / LEX SOCIO
← SearchExport PDF
Non-profit dossier

LEX SOCIO

FRANCE · NON-PROFIT · INCORPORATED 2024-01-01
KYBE ID: FR-982221418 · 982221418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEX SOCIO
fr_insee
982221418
fr_insee
active
fr_insee
Association or foundation
fr_insee
2024-01-01
fr_insee
2 RUE DE VERDUN, 11000 CARCASSONNE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
APHEA AVOCATSdissolvedBERNARD SEUILLOTdissolvedCHARLINE DELPHINE MARIE BREUILactiveCHARLOTTE DELOFFREactiveCHLOE DEMERETactiveESPACE 2 VERDUNdissolvedEWELINA NATALIA NEGOWETTIactiveFABIENNE RAJOLdissolvedGILBERT MAYORdissolvedGITES ET LOGISdissolvedJEAN JACQUES BLANCHARDdissolvedJEAN MICHEL JEAN-MICHEL FERRISIdissolvedJESSICA FERNANDE ANDREE BOURIANESdissolvedLA MIE DE PAINdissolvedMICHAL JAKUB NEGOWETTIdissolvedNEKOTECHactiveNICOLAS THOUMINactivePATRICIA CLAUDE GRANGEactiveSARL MAYOR ET FILSdissolvedSCM ESPACE DROITdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100