DOSSIERS / FM LILAS
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Company dossier

FM LILAS

FRANCE · COMPANY · INCORPORATED 2010-06-25
KYBE ID: FR-448354829 · 448354829 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FM LILAS
fr_insee
448354829
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-25
fr_insee
37 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGB HOLDINGactiveAGB INVESTactiveALMAVISIONactiveAMCdissolvedARCHITECTURE CONSULTING IMAGE - PARISdissolvedBENOIT MARIE MICHEL BRASIER DE THUYdissolvedCANDICE QUANTINactiveCAPERGIEdissolvedDANIEL ANDRE LOUIS CAPPEdissolvedDIANE MARIE LAETITIA BRASIER DE THUYactiveEURL CHEFITOUSSdissolvedGIL-DAVID EXPERTONactiveHUGUES HNRI ANDRE DE FOUCAULDdissolvedJMAdissolvedLGB HOLDINGactiveLMGCdissolvedLOUIS PINARDdissolvedMAJJEAdissolvedMARCEL LEPINEdissolvedMICHEL-EMMANUEL BRASIER DE THUYdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
JACQUES FABRICE LEVYDirecteur—France registry
JOHANA LEVYDirigeant—France registry
JULIEN LEVYDirigeant—France registry
MALAURY LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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