DOSSIERS / LILONA
← SearchExport PDF
Company dossier

LILONA

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530344472 · 530344472 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LILONA
fr_insee
530344472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-16
fr_insee
COLOMBIER, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

95 total

Connections

7 links

People with significant control

3 people
NameRoleFromSource
FABIENNE SABINE BECQUETDirigeantFrance registry
JEREMY PROSPER ROGER BAUDENSDirigeantFrance registry
ANTOINE DENIS MARCEL BAUDENSPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100