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Company dossier

LILOUCAT

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930246020 · 930246020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameLILOUCAT

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Registration930246020

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-27

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Registered address52 RUE de la Croix de Monjous, 33170 Gradignan

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

APPLICATIONS FRIGORIFIQUES D AQUITAINEdissolved FONAMactive JP DREAMdissolved PAULINE PERESactive SCI LES GRAVIERES DE PESSACdissolved SCI L.S.Pdissolved TIPAUNIdissolved VIPEdissolved

Connections

5 links

Shared operator — likely the same administrator

FONAMShared officer / director · 3 share this SCI L.S.PShared officer / director · 3 share this VIPEShared officer / director · 4 share this TIPAUNIShared officer / director · 4 share this JP DREAMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Jean-Pierre Jean-Louis PERES	Directeur	—	France registry
Catherine LAFUENTE SAMPIETRO	Membre du directoire	—	France registry
FONAM	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100