KYBE — See who's really behind any company

Company dossier

LILYA LUXE

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850763046 · 850763046 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLILYA LUXE

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Registration850763046

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-05-15

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Registered address54 RUE TRACHEL, 06000 NICE

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Industry49.32Z

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Share capital€500

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Companies at this address

16 total

ANNE LAURE VIANIactive AUX ARTS ETCETERAactive CG NEGOCEdissolved ELIE TORREGANOdissolved FLORANCE-CAVAZZAdissolved GUILLAUME BALANdissolved kourati abdou zakariaactive Lucas GROUSSETactive MICHEL FRANSESdissolved [ND]dissolved [ND]active Ramona DUMITRUactive SCI MONORdissolved SOCIETE CIVILE IMMOBILIERE RSFMdissolved YANNICK CARTIERactive

Connections

4 links

Shared operator — likely the same administrator

CHAUFFEUR PRIVE AJANAShared officer / director · 2 share this SUPER DRIVERShared officer / director · 4 share this NIAAMAShared officer / director · 4 share this BOUCHERIE LA BRIGNOLAISEShared officer / director · 4 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

Name	Role	From	Source
MOHAMMED AMINE AJANA	Administrateur	—	France registry
MOHAMMED AJANA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100