DOSSIERS / LILIPIM
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Company dossier

LILIPIM

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529205288 · 529205288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LILIPIM
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529205288
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dissolved
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Real-estate civil company (SCI)
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2010-12-27
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12 RUE CHANZY, 45000 ORLEANS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI EMIFLOShared officer / director · 3 share thisFREGONShared officer / director · 3 share thisPIM FINANCESShared registered address · 3 share thisFINIANOSShared registered address · 3 share thisPIMENTAShared officer / director · 6 share thisPIM FINANCESShared officer / director · 6 share thisCAMUSShared officer / director · 6 share thisCP IMMOShared officer / director · 6 share thisBOUCHERIE LA BRUYEREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EMILIE FRANCOISE MICHELINE FRENETTEDirecteur—France registry
JOAQUIM PIMENTADirecteur—France registry
PIM FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100