DOSSIERS / LILAS SCI
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LILAS SCI

FRANCE · COMPANY · INCORPORATED 2006-10-25
KYBE ID: FR-492534367 · 492534367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILAS SCI
fr_insee
492534367
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-25
fr_insee
29 RUE COPERNIC, 75016 PARIS
fr_insee
68.20B
fr_insee
€312,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMIRA IMENE BERBERdissolvedANNE SOPHIE ALLONNEAUdissolvedARMAND LACOMBLEDdissolvedCATHERINE PAULE JULIA JANINE LURAULTactiveCHANG KI CHUNGactiveCLEMENCE MARIE BEAUTEdissolvedERWOOD+activeESQUISSEdissolvedGENERATIONS TANGOactiveGEOFFROY LACOMBLEDdissolvedILAN BEN GUIGUIdissolvedJ.MOREAU AM BORRY JB MOREAUactiveKI SUSHIdissolvedLES METIERS D ART DU PAVILLONactiveLinda JEAN-PIERREactiveMARIE FRANCE GILBERTdissolved[ND]active[ND]activeRUBEN JACQUES YVES COHENdissolvedSARAH CECILE JOBERTdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
MOJDEH Abedi AmoliDirecteur—France registry
DAVOOD Abedi AmoliDirigeant—France registry
MANSOUREH Tavakoli-BazazDirigeant—France registry
MITRA Abedi AmoliDirigeant—France registry
MOJGAN Abedi AmoliDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100