DOSSIERS / LILOULA
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Company dossier

LILOULA

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829291178 · 829291178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILOULA
fr_insee
829291178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-27
fr_insee
64 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20A
fr_insee
€980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALFRED LEHEMBREactiveANA S FERREOLINE RINGENBACHdissolvedANNE AGNES LOOTENSdissolvedAPC AVOCATSactiveAUDE GUENOLA MARIE CHARTIERdissolvedCEDRIC JACQUES CHRISTIAN GARNIERdissolvedCEDRIC SEGUINdissolvedCOPR 64 R DE TOCQUEVILLE 75017 PARISactiveGLOBAL CENTER FRANCEactiveHONORIXactiveJACQUES GILBERT FRENOTdissolvedJEAN PHILIPPE ALAIN CHENARDactiveJNS CONSULTINGdissolvedJNS HOLDINGactiveL.A. SOLUTION AVOCATSdissolvedM.C.L.S.PARTICIPATIONSdissolvedMEDUSONactive[ND]activeORNELLA FITOUSSIdissolvedPHARMACIE DE TOCQUEVILLEactive

+7 more

People with significant control

4 people
NameRoleFromSource
ELISABETH BLANCHE LayaniDirigeant—France registry
MIKAEL ADAM KandelmanDirigeant—France registry
NADIA HELENE KandelmanDirigeant—France registry
RENE KandelmanDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100