DOSSIERS / LE PANTIN DES LILAS
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Company dossier

LE PANTIN DES LILAS

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880792486 · 880792486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PANTIN DES LILAS
fr_insee
880792486
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-20
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53 AV PASTEUR, 93260 LES LILAS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abdelhak BoufalghaactiveALGOSOFTdissolvedASCENSEURS CONTRATS MAINTENANCEdissolvedBRUNO RECCHIAdissolvedCABINET FREDERIC OLEJNIEZAKactiveCECILE BASSEdissolvedCREATIONS SADIMYdissolvedDAVID-ALEXANDRE EKLOdissolvedEXPO SURVEILLANCEdissolvedF.C CONSEILSdissolvedJEAN BAPTISTE BESANCONdissolvedLE FOURNIL DES LILASactiveLILANOTdissolvedLILAS NOTAIRESdissolvedMACONNERIE PLACO RENOVATIONactiveMARWAN KOUKIdissolvedMAXWILL ASSOCIATESdissolved[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
Clara DERRIENDirecteur—France registry
PIERRE-LOUIS BRANDONDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100