DOSSIERS / LES LILAS
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Company dossier

LES LILAS

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-448586941 · 448586941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LES LILAS
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448586941
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dissolved
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Real-estate civil company (SCI)
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2006-02-01
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16 RUE DE LISBONNE, 11100 NARBONNE
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
SCI MUSSETShared officer / director · 2 share thisVIDE SUPRAShared officer / director · 7 share thisLE ROUGE VETUShared officer / director · 7 share thisGROUPEMENT FORESTIER DE PARDAILHANShared officer / director · 7 share thisSCI K.D.W.Shared officer / director · 7 share thisLIELYDIRAShared officer / director · 7 share thisSATURNEShared officer / director · 11 share thisASGARD DISTRIBUTIONShared officer / director · 11 share thisSOCIETE CIVILE DE GESTION SAURYShared officer / director · 11 share thisFRED&YVANShared officer / director · 11 share thisFREWILShared officer / director · 11 share thisKS DISTRIBUTIONShared officer / director · 11 share thisFMFShared officer / director · 11 share thisSTAR RED LIGHTINGShared officer / director · 11 share thisFERRONNERIE CATHAREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE GRAUDirecteur—France registry
ANNE TAILLEFERMembre du directoire—France registry
CHRISTIANE ODETTE LANGONETMembre du directoire—France registry
FREDERIC SAURYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100