DOSSIERS / LILVAN
← SearchExport PDF
Company dossier

LILVAN

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802799007 · 802799007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILVAN
fr_insee
802799007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-11
fr_insee
4 RUE DE TOUL, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BP FINANCESMembre du directoire—France registry
OAKMembre du directoire—France registry
BERTRAND PARISISPrésident—France registry
OLIVIER AMRAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100