DOSSIERS / LILENA INVESTISSEMENTS
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Company dossier

LILENA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-09-13
KYBE ID: FR-932805633 · 932805633 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LILENA INVESTISSEMENTS
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932805633
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active
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Simplified joint-stock company (SAS)
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2024-09-13
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261 AV Daumesnil, 75012 Paris
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66.30Z
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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

24 total
ALAIN VICTOR MARIE CLAUDINdissolvedALEXANDRE DELALOYdissolvedARTHEMMA INVESTISSEMENTSdissolvedBENJAMIN DEMARAISdissolvedFONCIERE CALLISTOdissolvedFONCIERE CASSIOPEEdissolvedFONCIERE HYPERIONdissolvedFONCIERE PEGASUSactiveIMMO CONSULTINGdissolvedIMMO'PROMdissolvedJACQUES ALPHONSE BRANDENBURGERactive[ND]dissolved[ND]activeRG CONSULTINGdissolvedR.M.C. INVESTISSEMENTSdissolvedSAS ARSENAL MARKETdissolvedSCI 211 AVENUE DAUMESNILdissolvedSCI AU PETRIN DE NANTERREdissolvedSCI HONOREdissolvedSCI RUE DU COMMERCEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MANUEL GONCALVES DA FONTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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