DOSSIERS / LILA
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Company dossier

LILA

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794586685 · 794586685 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LILA
fr_insee
794586685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-05
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LAVASINA, 20222 BRANDO
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68.20B
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€1,000
fr_insee

Companies at this address

30 total
ALFIO MARCHIONIdissolvedALICE BELLETYdissolvedANNE-KARINE ET SERGE BORDONAROactiveANTOINETTE CALISTIdissolvedASSO ETUDE ECOLO MAQUIS MILIEUX NATURELSactiveAUGUSTE MATTEIdissolvedBLUE LV ARTactiveCHRISTIAN MARIE DOMINIQUE MATTEIdissolvedGESTION TELECOM SERVICESactiveGFINVESTISSEMENTdissolvedINDYdissolvedJEAN BAPTISTE VALERYdissolvedJEAN PIERRE MARCHIONIactiveJOSEPH MARCHIONIdissolvedKARIM BOUALIactiveLAURENT BERTOLOTTOactiveLE COSIdissolvedLOUIS ANTOINE MARTINIdissolvedMARIE MADELEINE CASALEdissolvedMAUD VIALEdissolved

+10 more

Connections

1 link
Shared operator — likely the same administrator
SCI AUDDEShared officer / director · 2 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
PAUL FELIX JEAN BENEDETTIDirecteur—France registry
LAURINA MARIA CATALINA BENEDETTIMembre du directoire—France registry
LISANDRU PETRU GHJUVANNI BENEDETTIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100