DOSSIERS / LES LIBELLULES
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Company dossier

LES LIBELLULES

FRANCE · COMPANY · INCORPORATED 1989-03-01
KYBE ID: FR-349745026 · 349745026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES LIBELLULES
fr_insee
349745026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-01
fr_insee
32 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARLETTE LERISSELdissolvedBILLEL CHENNITdissolvedBLANDINE GRASdissolvedBRIAN PHILLIPSONactiveCHRISTINE MARIE CECILE FORESTactiveCLAUDE RATONEdissolvedCONSEIL/AUDIT/SOCIALdissolvedDANIELE ROQUETdissolvedD LEMERCIERdissolvedFINANCAdissolvedF-LABELdissolvedIVAN ALLALIdissolvedJACQUES LOUIS MONTAGNEdissolvedLE GRAND BLEUdissolvedLILIANE ROQUETactiveMARIE-LORRAINE PAULINE HAYONdissolvedMARION CATHERINE ROBINactiveMOUSSETAPHA BELOUCIFactive[ND]dissolved[ND]dissolved

+18 more

People with significant control

4 people
NameRoleFromSource
YANN ALLALIDirecteur—France registry
DIDIER DENIS ALLALIDirigeant—France registry
JULIEN ALLALIDirigeant—France registry
THIBAUT ALLALIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100