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Company dossier

LILY

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828310367 · 828310367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LILY
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828310367
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dissolved
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Real-estate civil company (SCI)
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2017-03-14
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145 RUE DE LA MONTAT, ACCES 5 A 9 IMPASSE DU PONT DE L'ANE, 42100 SAINT-ETIENNE
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
ARISTIDEShared officer / director · 10 share thisLES PIEDS DANS L'EAUShared officer / director · 10 share thisCHEZ NOUSShared officer / director · 10 share this357 AVENIRShared officer / director · 10 share thisVILLA JULIA MARIAShared officer / director · 10 share thisLE 145Shared officer / director · 10 share thisJURIEXPShared officer / director · 10 share thisSCI JURIANNEShared officer / director · 10 share thisBERVI'SShared officer / director · 10 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

2 people
NameRoleFromSource
PHILIPPE BERTRAND PROUSTDirecteur—France registry
AMANDINE SANTINA FELICIE SASTREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100