DOSSIERS / LILY
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Company dossier

LILY

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904154853 · 904154853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LILY
fr_insee
904154853
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-14
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10 AV DE GENEVE, 74000 ANNECY
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68.20B
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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

20 total
ALEXANDRE CHAMBATactiveASSOCIATION MINERALOGIQUE D'ANNECY ET SA REGIONactiveCARLOS EDUARDO DOURADO NASCIMENTOactiveDARNEZ & RUIZ INDIVISIONactiveELIETTE JOLIVETdissolvedFAVRE-BONVIN INDIVISIONactiveGENEV'REPASSdissolvedINDIVISION COLLIN ET GERARDINactiveINGRID SAINT-LEZERdissolvedLEPHILdissolvedLIMIJOUdissolvedL.M. PRODUCTIONSactive[ND]activeNICOLE MARIE RAYMONDE DUPENLOUPdissolvedRESNITSY EXPERTactiveSCI LE GENEVEdissolvedSCI LES PLATTESdissolvedVILAdissolvedYVAN FRANCHINIactive

People with significant control

2 people
NameRoleFromSource
AURELIE RAYMONDE LAURENCE LEFEVREPrésident—France registry
LAURA CELINE BENEDETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100