Key facts
dissolvedLILI MAJOR
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882921117
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-15
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30 RUE FREDERICK LEMAITRE, 75020 PARIS
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64.20Z
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1
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€15,000
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Company dossier
LILI MAJOR
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCLARISSE STEPHANIE CLEMENTINE VALLEEFLORENT ANDRE LUCIEN ANTOINE DOUBLETINDIVISION DOUBLET-MORAISABELLE ANNE MUNIERJEAN-LUC SENSILA MANUFACTURE VOCALELAURE CAILLEMALET SUDMONKEY CLIMB TREENATHALIE FRANCK[ND][ND][ND][ND][ND]NOE SYLVAIN PAUL LE CAMSCI CLARIS LA SALLETIBAUT HENRY LAURENT REMY CHOUARAVALERIE MALET
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VALERIE Malet | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100