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Company dossier

LOUKILI - MALLITI LLURBA INDIVISION

FRANCE · COMPANY · INCORPORATED 2017-05-01
KYBE ID: FR-831683008 · 831683008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUKILI - MALLITI LLURBA INDIVISION

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Registration831683008

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Statusactive

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TypeUnincorporated private group

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Incorporated2017-05-01

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Registered address33 RUE DES GRAVILLIERS, 75003 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA CARASSOactive ARIANE EMILIE KOSCIUSKO-MORIZETactive DIMITRI ERIC DESNOUHESdissolved DUNCAN SPARKESactive ELSA HUNIKEdissolved INDI CARASSOactive JEAN-FABIEN GERARD PHINERAactive LA HART POETIQUE - DRAMATURGIE ET ARTS DU SPECTACLEactive Miya AIT MOUHOUBactive MIYABI NAKAMOTOactive MYSdissolved [ND]dissolved [ND]active PAUL BATARDdissolved PRIMEURS GRAVILLIERSdissolved SCI DELASTEFRAGdissolved SCI STEPH-FRANCdissolved TETYANA NESTERENKOdissolved TONTON MALAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100