DOSSIERS / LILVI CONSEIL
← SearchExport PDF
Company dossier

LILVI CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811481290 · 811481290 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LILVI CONSEIL
fr_insee
811481290
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-08
fr_insee
17 RUE FELICIEN DAVID, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
66.19B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEX VANDERPLANCKEdissolvedBENJAMIN GIPOULOUXdissolvedBERNARD LEMOINEdissolvedBERNARD PERONdissolvedCONSULT' EN VOYAGESdissolvedDIANE FRANCOISE AGNES DE HEINZELIN DE BRAUCOURTdissolvedDOMINIQUE WATTRAINTdissolvedDU 7 ET 9 RUE CHILDEBERTactiveFLAWLESS CONSULTINGdissolvedHELENE JACQUETactiveHELSIdissolvedHYDRO-LAR CONSULTdissolvedJEAN-EWEN DAVID HUMPHRISdissolved[ND]active[ND]dissolvedNICOLAS CHPILEVSKYactiveNICOLAS CHPILEVSKY SARLactivePARISSA DJENABactiveROSE MARIE DE MONTERAdissolvedSCI LEEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
REGIS FORCADEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100