DOSSIERS / LES LILAS
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Company dossier

LES LILAS

FRANCE · COMPANY · INCORPORATED 2025-05-02
KYBE ID: FR-943716878 · 943716878 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES LILAS
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943716878
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active
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Civil company (professional, SCP)
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2025-05-02
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5 RUE Felicien Hibon, 97424 Saint-Leu
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01.24Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Cindy Marie Laurence VELECHYDirecteur—France registry
HINDJAR FINANCIALMembre du directoire—France registry
Thomas Jean Alan VELECHYMembre du directoire—France registry
Jimmy Jean Gaël VELECHYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100