DOSSIERS / LIELLO
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Company dossier

LIELLO

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951303056 · 951303056 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIELLO
fr_insee
951303056
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-12
fr_insee
15 CHE de la Crabe, 31300 Toulouse
fr_insee
61.90Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2X2L DEVELOPPEMENTdissolvedAAA ESPACE ENTREPRISES DELTAdissolvedA A J HactiveACFI SAG CONSULTdissolvedACFI SOLUTIONS IDOINESactiveA.CO.REPdissolvedACTICdissolvedADELCO ELECTRONICS TOULOUSEdissolvedAERO APPROactiveAERO-FORESTactiveAFD31dissolvedAGENCEMENTS TECHNOLOGIES ET EQUIPEMENTS DE GARAGESdissolvedAGY CONSEILdissolvedA.I.G (AGENCEMENT INTERIEUR GARONNAIS)dissolvedAIXIA MIDI PYRENEESdissolvedAKYLIONdissolvedA L'AILE DE CANARDdissolvedALAIN CHURLAUDactiveALARME VIGILANCEdissolvedALEPOCactive

+234 more

People with significant control

2 people
NameRoleFromSource
Jérôme MIGNOTPrésident—France registry
Lilian HERRERAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100