DOSSIERS / LILY-LOU
← SearchExport PDF
Company dossier

LILY-LOU

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-927478891 · 927478891 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LILY-LOU
fr_insee
927478891
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-10
fr_insee
22 BD du Général Leclerc, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACFdissolvedALEDO CONSULTINGdissolvedALTESSdissolvedAudrey Nami-GoharactiveAURORE TAVERNIERactiveBERNARD PARTISETIdissolvedCHARLES BERNARD FELLOUSdissolvedCHRISTINE ANNIE JEANNE RAMBAUDdissolvedDANIELLE DEBOURDEAUdissolvedEmilie EYSSERICactiveERIC BALONDRADE SALITTIactiveESTHER VENEGASactiveGM CONSULTANTdissolvedILHAN GOKSELdissolvedINGRID FRANCOISE ROQUEFORTdissolvedLOUISE DELAMAREactiveL.R.KdissolvedMICHEL BUNODIEREdissolvedMUSCADEactiveNATHANIEL BRAUNdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
Edith COHENDirecteur—France registry
Leslie KHAYATDirecteur—France registry
René KHAYATDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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