KYBE — See who's really behind any company

Company dossier

HOLDING LALIE & CO

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935275073 · 935275073 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameHOLDING LALIE & CO

fr_insee

Registration935275073

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2024-11-20

fr_insee

Registered address106 AV Mozart, 75016 Paris

fr_insee

Industry64.20Z

fr_insee

Share capital€1,008

fr_insee

Companies at this address

34 total

ANDRE PERRIERdissolved AYAWOVI MARCELIN DENAKPOactive BERNADETTE TKACZactive BRUNO GERALDdissolved CATHERINE DOMINIQUE MARIE PREVOSTactive CATHERINE OLIVEactive CHRISTOPHE EYROLLESactive CLEMENCE ANNE COLETTE PLANQUETTEactive ERIKA CHRISTIANE FELICIE THIELactive FRANCOISE MATHIEUdissolved FREDERIC CHRISTIAN HAPIAKactive GERALDINE KESPIactive JENNIFER SMADJAactive LA PLATEFORME DU DIVORCEdissolved LE CAB 106dissolved LISA LISA INA HEDRICKactive MISANGEdissolved NATACHA ANDREactive NATHALIE PEREZ-CARTIERactive [ND]active

+14 more

Connections

3 links

Shared operator — likely the same administrator

SISA FRANCOIS RABELAISShared officer / director · 4 share this SCI VAJMAShared officer / director · 4 share this SCI DES FABLESShared 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

1 people

Name	Role	From	Source
Valérie Annick Marie AMELINE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100