DOSSIERS / LILIENTHAL
← SearchExport PDF
Company dossier

LILIENTHAL

FRANCE · COMPANY · INCORPORATED 2009-08-05
KYBE ID: FR-514237981 · 514237981 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LILIENTHAL
fr_insee
514237981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-05
fr_insee
16 RUE DE LA COMETE, 75007 PARIS
fr_insee
64.30Z
fr_insee
0
fr_insee
€512,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADYTEKdissolvedASSOCIATION DE LANGUE FRANCAISE DES PSYCHOLOGUES SPECIALISES POUR PERSONNES HANDICAPEES VISUELLESactiveCABINET SEINE-COMETEdissolvedCHARLOTTE RAFFIN-CABOISSEactiveCHRISTINE LARROQUEactiveCLEMENCE BOTHIERdissolvedCOUTAYA STUDIOdissolvedELODIE PERIEdissolvedENTREPRISE-FACILEdissolvedFLAVIES MARIE FLORENCE IMBERTactiveFLORENCE DIEBOLDactiveFULL RESOURCEdissolvedGOLFCODERSdissolvedHS GRECOdissolvedLATITUDE REAL ESTATEdissolvedLEKERdissolvedL.PX.CONSEILactiveMARION ANNIE CHARDINdissolvedMATHILDE BOULINIERactiveMPLOGICdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN-NOEL GARNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-NOEL GARNIER (officer) matches PEP Jean-Noël Garnier — Q66500103. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100