DOSSIERS / LITCHI CONSEIL
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Company dossier

LITCHI CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881463772 · 881463772 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LITCHI CONSEIL
fr_insee
881463772
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-10
fr_insee
LA MARE, COUR DE L'USINE, 97438 SAINTE-MARIE
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIKAVADISdissolvedADIKAVADIS FACILITIESdissolvedALLAN JACQUES KESSORIdissolvedAMARANTEdissolvedARCHMED AHAMEDdissolvedBEAUSEJOURdissolvedBLACK PEARLdissolvedCAP HORIZONdissolvedCBO EXPANSIONdissolvedCBO GESTION IMMOBILIEREdissolvedCBO TERRITORIAactiveCENTRE MEDICAL DE ROQUEFEUILdissolvedCHALET BONHEURdissolvedCLAIREFONTAINEdissolvedCOMPTOIR IMMOBILIER DE BOURBONdissolvedCULTURE BOXdissolvedCYRIL ROGER PHILIPPE BOULANGERdissolvedDATAROCKSdissolvedDLNdissolvedDOLCE CASAdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
BENOIT JEROME GABRIEL JOLYDirecteur général délégué—France registry
NICOLAS LAURENT TULLOUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100