DOSSIERS / LALI
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Company dossier

LALI

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477597017 · 477597017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LALI
fr_insee
477597017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-30
fr_insee
1 RUE DES DEUX GARES, 75010 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE BENVENISTEdissolvedBEL S A R LdissolvedCATHERINE NICOLE CORNUactiveDANIEL JEAN MARIE FRERYdissolvedDJIA AIT GHEZALIactiveGERARD GUY MARC BENETEMactiveINDIVISION BOURANBAYEVAactiveLAETITIA MICHA DEFFOdissolvedLEO PELLETIERdissolvedLE SOLSTICE D'HIVERactiveMAURICETTE FOLLETdissolvedMIGUEL CAYUELAS DEL BARRIOdissolvedMOHAMED ABBOUDdissolved[ND]activeSABETAY VAROLactiveSAID BOULTOUARdissolvedSCI LALI ZEMISTEDIdissolvedSCI LES CHARDONNIERESdissolvedSOCIETE CIVILE IMMOBILIERE TINEBdissolvedSYND COPRO DU 1 RUE DES DEUX GARESactive

+3 more

People with significant control

1 people
NameRoleFromSource
GERARD DEFFOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100