DOSSIERS / LILI INVEST
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Company dossier

LILI INVEST

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529519670 · 529519670 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LILI INVEST
fr_insee
529519670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-10
fr_insee
37 RUE SAINT SEBASTIEN, 13006 MARSEILLE
fr_insee
64.20Z
fr_insee
€350,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 IMPRESSIONSdissolved2A SERVICESdissolvedA2G NETactiveA2M PLUSactiveAB CONSULTINGdissolvedABDELHADI MECHERIdissolvedABDERRAHIM BENAHMEDdissolvedA.C.E.M ACTION CIAL ENGENERING MANAGEMdissolvedACTYSOLARdissolvedADACdissolvedAD FORMATIONdissolvedAD FRUITSdissolvedAG2dissolvedAGENCE JANC SECURITE PRIVEEdissolvedAIDE AUX MERES ET FAMILLES A DOMICILEactiveAK13 CONSTRUCTIONdissolvedALEXANDRE BEAUTOURdissolvedALHAMA SERVICESdissolvedALIOBATdissolvedALLOTONERdissolved

+235 more

People with significant control

1 people
NameRoleFromSource
LAURENT SCORNETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100