DOSSIERS / LILU
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Company dossier

LILU

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934478868 · 934478868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILU
fr_insee
934478868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-28
fr_insee
22 AV Durante, 06000 Nice
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAN COZZIdissolvedAlexandru POPAactiveALEXEI RAVNISTdissolvedILIE CALANCEAdissolvedJEAN ALBERT BILLAUDdissolvedJEAN PIERRE MEGEdissolvedLéo LaprieactiveLILIANE RADOSAVLJEVICdissolvedMANUEL DIVETdissolvedMARC BERNARD GERARDdissolvedMARIA ANGELA SALEdissolvedMihail NEGURAactiveNABIL HADHRIactive[ND]active[ND]dissolvedOLEKSANDR DOUDOUKALOVdissolvedRebecca Suzanne WardactiveSERGHEI OCHISORUactiveSTEPHANE JACQUES JEAN BAILLONdissolvedSTEVE DJAMAL MANCERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Gianluca SPANODirecteur—France registry
Giovanna SCOPAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100