DOSSIERS / LILI
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Company dossier

LILI

FRANCE · COMPANY · INCORPORATED 1998-07-01
KYBE ID: FR-419410030 · 419410030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILI
fr_insee
419410030
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-01
fr_insee
10 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM COIFFUREdissolvedAISSA ADOUIactiveALLIANCEactiveARKTAHEdissolvedBERNARD TIERCELINdissolvedBIEN A VOUSactiveBILAL ADOUIdissolvedCHAMBRES DE LA GRANDE PORTEdissolvedCHAMIdissolvedCLAUDE DENISdissolvedClaudia Maria Espinosa RamirezactiveCONTRAT PLUS FORMATIONdissolvedCOPR 10 RUE DES PETITES ECURIES 75010 PARISactiveDIZIdissolvedDOGMAdissolvedDSSLdissolvedELIE SULTANdissolvedEOZdissolvedEROTOKRITOS ANTONIADISdissolvedESTELLE BELLEGOactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100