KYBE — See who's really behind any company

Non-profit dossier

LILI GALERIE

FRANCE · NON-PROFIT · INCORPORATED 2015-10-08
KYBE ID: FR-834576977 · 834576977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILI GALERIE

fr_insee

Registration834576977

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2015-10-08

fr_insee

Registered addressLD POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIR TROPICALdissolved ALEXANDRE YVON LOTHEdissolved BLAISE GERMAIN GATIBELZAdissolved CARREFOUR PECHEdissolved CHRISTOPHE SIEGFRIED VANIdissolved COFIPdissolved DOMINIQUE LEONARD DELANNAYdissolved GEORGES MARCEL ARNOUDdissolved GERARD GERMAIN JUSTIN DONNEdissolved GERARD LOUIS DADOLLEdissolved HENRI CHARLES EUGENE TONNERREdissolved HENRI PAUL GUILLAUMEdissolved LAURENT ERIC FRANCOIS DUMENILdissolved LAURENT ROSETdissolved LEADER FISHdissolved MARC EMILIEN CHARLES-BELAMOURdissolved MICAEL JEAN-F AYMONDdissolved [ND]active NINI OUTRE MERdissolved PAUL EDOUARD BOUCHERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100