DOSSIERS / LILY ROSE
← SearchExport PDF
Company dossier

LILY ROSE

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790055289 · 790055289 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LILY ROSE
fr_insee
790055289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-20
fr_insee
43 RUE MARCEL BROT, 54000 NANCY
fr_insee
47.25Z
fr_insee
3
fr_insee
€94,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE DOMINIQUE RAYMONDE MONIQUE EUGENIE BORDESPrésidentFrance registry
YANNICK GUY PARENTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILY ROSE NANCY SARL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100