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Company dossier

LAPILLIS II

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-930802707 · 930802707 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLAPILLIS II

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Registration930802707

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-29

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Registered address3 AV Kennedy, 95210 Saint-Gratien

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

CATHERINE Berthille Geneviève COUTEAUdissolved ERANN ZLOTNIKdissolved ERMAN EROKSUZdissolved FABIENNE MICHELE LARCULEdissolved FRANCOISE CLAUDINE GRILLIOTactive GREGORY DEFERTdissolved HAJAR HOUJAAdissolved JACK POUYERdissolved JACQUES PINONactive JEAN-FRANCOIS BARIZIENdissolved JEAN-MARIE BARBUactive JENNIFER XENARDactive KIM-LAONG HADANGactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS CAYLAdissolved PHILIPPE XENARDdissolved

+14 more

People with significant control

2 people

Name	Role	From	Source
Jean-Paul MONJOLY	Membre du directoire	—	France registry
PRINCESSE MIMBOUIE MONJOLY	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAPILLIS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100