DOSSIERS / LES LILAS BATIMENT
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Company dossier

LES LILAS BATIMENT

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-451802714 · 451802714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES LILAS BATIMENT
fr_insee
451802714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-27
fr_insee
4 VLA ORNANO, 75018 PARIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT REBBOAHdissolvedBRAYNAELLE MAELLIE MIREDINactiveCABINET SOAdissolvedCHRISTAL EXPERTISE PARISdissolvedECOTHERMO+activeELIE REBBOAUdissolvedHANDBATdissolvedJCR HOLDINGdissolvedKHELIFA ZIGHMIdissolvedLA HACHERE PIRMAIENNEdissolvedLAHOUEL TOUT TRANSPORTdissolvedLILIANE ELISABETH GUEITdissolvedLUCAS LEURY CHARLES BARRUSactiveNAPOLI & FILS SARLdissolved[ND]dissolvedRAFAEL GISBERTdissolvedSAM ESSEDIRI CONSULTINGdissolvedSCI LA HACHERE ORNANOdissolvedSCI MATHILDEdissolvedSCI P R Sdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FOUAD HAMZAPrésident—France registry
REYAD ALI EL SHAFEIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100