DOSSIERS / LES LOULOUS DE LILLY
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Company dossier

LES LOULOUS DE LILLY

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-811938695 · 811938695 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LOULOUS DE LILLY
fr_insee
811938695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-11
fr_insee
3 RUE DU TRAVAIL, 67000 STRASBOURG
fr_insee
88.91A
fr_insee
50
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE GARDIENNAGE DE SECURITE ET DE PROTECTIONdissolvedAZIMUTdissolvedBENETT GROUPdissolvedBENETT PORTAGEdissolvedBRIGITTE DERCHUdissolvedCASH & CARRY DISCOUNTdissolvedCOMITE HEUREUX DES INTERNES EN PSYCHIATRIE DE STRASBOURGactiveDAVENLOdissolvedDONARA EREMINAdissolvedELIdissolvedG.I.S.dissolvedHOSSEIN ALI NIAZIdissolvedJEAN-LUC FOURNIERactiveJOSETTE JEANNE SEGURELactiveKOLUMNOdissolvedLES FRERES SOYSALdissolvedLES LOULOUS 2dissolvedLE VOL DES LIBELLULESdissolvedL'IMPULSIONactive[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FANNY HERENUI ELYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES LOULOUS 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100