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Company dossier

LILLYCAP GESTION

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-927553982 · 927553982 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLILLYCAP GESTION

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Registration927553982

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-04-12

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Registered address 27 rue du Cayla, 92400 COURBEVOIE

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Industry70.22Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AURELIEN FABIEN STEPHANE MOUREAUXactive DIONYSSIA FOTINI KALAFATIdissolved JEAN-CHRISTOPHE PLEUVRYdissolved JEAN-MARIE BRUGGEMANdissolved J.L GIRIAT JOAILLERdissolved JUSTIN BOLLETdissolved LILLYCAP GESTIONdissolved LNCCdissolved MICKAEL MASLIAHdissolved MILANdissolved NATHALIE FLAMANDactive [ND]active PATRICIA SENGIERactive VIRGINIE BEAUDORdissolved

People with significant control

1 people

Name	Role	From	Source
Nicolas TOUZET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILLYCAP GESTION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100