DOSSIERS / GROUPE INVESTISSEMENTS DE LILLAH
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Company dossier

GROUPE INVESTISSEMENTS DE LILLAH

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-882974090 · 882974090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE INVESTISSEMENTS DE LILLAH
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882974090
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-29
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4 RUE PAUL VERLAINE, 21800 CHEVIGNY-SAINT-SAUVEUR
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66.30Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOUAZA ABDELILLAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100