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Company dossier

LELLOUCHE LIONEL

FRANCE · COMPANY · INCORPORATED 2020-08-01
KYBE ID: FR-899270268 · 899270268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLELLOUCHE LIONEL

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Registration899270268

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-08-01

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Registered address36 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS DES AMIS DE JEAN LARONZEactive ASSOCIATION DU GUIDE DE L AUDITIONactive BL ENERGYdissolved FRANCOISE VERONIQUE ALBINETactive GADO-CONSULTdissolved GENEVIEVE HIDDENactive GH CONSULTINGdissolved G&M REAL ESTATEactive INCOOKSdissolved INDIVISION MAINEactive ISABELLE JOSETTE CATHERINE BALDERACCHIdissolved JESSICA PHILIPPEactive LES BELLES SITTELLESactive MANCONSULTdissolved [ND]dissolved PEROMAdissolved PRIVATE MARKET ADVISORYdissolved RAFIA NADIA LAKRECHEdissolved SAF'FAT POUR L'EDUCATIONdissolved SCI LIAMdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100