DOSSIERS / KILIMLI
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Company dossier

KILIMLI

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-940997240 · 940997240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KILIMLI
fr_insee
940997240
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-19
fr_insee
78 AV de Flandre, 75019 Paris
fr_insee
68.20B
fr_insee
€300,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAR BOUANOUdissolvedBERNARD LARGETdissolvedCELINE DENISE MARIE FIGUIEREdissolvedCHRISTOPHE VICTOR JACQUES LEBEDINSKYactiveCLAUDE JEAN ROGER LOCHUdissolvedDAVID RIBEIROdissolvedFINANCIERE D'INTEGRATIONactiveFRANCK ANCELactiveGEORGES CORREIA D ARANJOdissolvedGILLES PLAZYactiveHAKIM LOUNISdissolvedHASSAINE DISTRIBUTIONactiveHOCINE LOUNISdissolvedILANA LIGNELdissolvedIVAN GRAMATIKOVdissolvedJACKY CYRILLE ERIC GARAVAGLIAdissolvedJEAN PIERRE LORENCEactiveLA SECONDE COMPANYactiveLAURENCE NATACHA UZELactiveLAURENCE POLLETactive

+10 more

People with significant control

4 people
NameRoleFromSource
Karine Isabelle Nicole LIGNELDirecteur—France registry
Ilana Isabelle Jocelyne LIGNELMembre du directoire—France registry
Iman Louise Sophie LIGNELMembre du directoire—France registry
Liobhan Karine Jeanne Nicole LIGNELMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100