DOSSIERS / AURELIE & LILIAN
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Company dossier

AURELIE & LILIAN

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-482903143 · 482903143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AURELIE & LILIAN
fr_insee
482903143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-17
fr_insee
QUA LE PLAN, 84400 APT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT IMBERTdissolvedASS DES CAVALIERS DU PONEY CLUB D APTactiveASSOC ASSISTANCE AUX CHATS LIBRES D APTactiveASSOCIATION DE LOISIRS DU PAYS D'APTactiveCATHERINE MAURELdissolvedDOMINIQUE EDMOND NUM JULIENdissolvedEARL JULIENdissolvedFRANCIS TEMPIERdissolvedGILLES MARIE DANIEL ROUBAUDdissolvedGRANDEUR NATUREactiveGUY KAMELIdissolvedJACKY GAUDINdissolvedJEAN FERAUDdissolvedJEAN MARCEL SOLERdissolvedMICHELET FRANCE CONSULTdissolvedMOISE SOLER GONZALEZdissolvedPATRICK AGOSTINO DONINIdissolvedRAYMOND SAUZEactiveRICHARD VENANCE CAMILLE GEOFFROYdissolvedSCI ES LYONdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MARIELLE OLIVERODirecteur—France registry
AURELIE RAILLONMembre du directoire—France registry
LILIAN RAILLONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100