DOSSIERS / LILLY
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Company dossier

LILLY

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824433072 · 824433072 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LILLY
fr_insee
824433072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-19
fr_insee
2 RUE Lafayette, 06400 Cannes
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADDICT L.PdissolvedATELIER D'ARCHITECTURE PICHON ET LEBLANCactiveBLM.3 G LIGNEdissolvedBRUNO MARIE FRANCOIS ROBERT DRAILLARDdissolvedCANACOdissolvedCANNES ACCOMMODATIONdissolvedCANNES ACCOMODATION REAL ESTATEdissolvedCOTE D AZUR ORGANISATIONactiveCP IMMOdissolvedHADES FINANCEdissolvedINTERIOR DESIGNdissolvedLOREDANdissolvedMASSAGES DU MONDEdissolved[ND]active[ND]activeNINO IMMOBILIERactivePASSAGE CANNESdissolvedRENE FAUST FIGUCCIOdissolvedSANGPITERNELdissolvedSANGTIMENTdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
MAÏDirigeant—France registry
TALIADirigeant—France registry
ANTOINE GAGLIOTIPrésident—France registry
LISELORE WOODFIELDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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