DOSSIERS / LIRALU
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Company dossier

LIRALU

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913786489 · 913786489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIRALU
fr_insee
913786489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-24
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34 RUE VERNIER, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM DISTRIBUTIONdissolvedA.D.P.EactiveALIE - BECQUETactiveAMAISIdissolvedBAREL FRANCOIS CONFISERIE GROSdissolvedBECQUET CONSEILdissolvedBLOCKCHAIN RECORDSactiveCO & COdissolvedCTIM VERNIER 34activeDRAGEES LANDdissolvedJEAN BAKLOUTIdissolvedJEAN PAUL CHARLES AUREGLIAdissolvedJENNY-LAURE RACHEL BEMONactiveLA GUILDE DE L IMMOBILIERactiveLES TROIS GRACESdissolvedMAISON DU PORTUGALdissolvedMARIA GRACE ARIGANELLOactiveMARIA RODRIGUESactiveMOHAMED DAHAMNAdissolved[ND]active

+16 more

People with significant control

3 people
NameRoleFromSource
CORALIE LOMBARDDirecteur—France registry
REGIS STENZELMembre du directoire—France registry
SynbadMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100