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Company dossier

LETILIES

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802989400 · 802989400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LETILIES
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802989400
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dissolved
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Real-estate civil company (SCI)
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2014-06-19
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3 CHE DE L'AFIOU, 31320 VIEILLE-TOULOUSE
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68.32A
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€200,000
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Connections

6 links
Shared operator — likely the same administrator
SCI RICAShared officer / director · 2 share thisSCI IM BIANShared registered address · 3 share thisKhaled NaibShared registered address · 3 share thisSCI BELFORTShared officer / director · 4 share thisSCI EVREUXShared officer / director · 4 share thisSCI M.M.AShared officer / director · 4 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
JEAN-LOUIS RIZZODirigeant—France registry
LAETITIA RIZZODirigeant—France registry
MARTINE METAYERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100