DOSSIERS / LILAS
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Company dossier

LILAS

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807990502 · 807990502 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LILAS
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807990502
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dissolved
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Real-estate civil company (SCI)
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2014-11-25
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CAMY, 46140 LUZECH
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS PHILIPPE PASSEDATDirecteurFrance registry
CHRISTINE THERESE RAJADEMembre du directoireFrance registry
LUCIE CAMILLE PASSEDATMembre du directoireFrance registry
MARIE ESTELLE MARINE PASSEDATMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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