DOSSIERS / LILOUKA
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Company dossier

LILOUKA

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951530765 · 951530765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LILOUKA
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951530765
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active
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Real-estate civil company (SCI)
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2023-04-12
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4 B RTE de Saint Amadou, 09100 La Tour-du-Crieu
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
L.A.Shared registered address · 2 share thisFLOShared officer / director · 2 share thisEURL LFCShared officer / director · 12 share thisLCN GESTIONShared officer / director · 12 share thisASD IMMOShared officer / director · 12 share thisSCI OASISShared officer / director · 12 share thisPOINT DE CHUTEShared officer / director · 12 share thisSCI MARFAShared officer / director · 12 share thisAF DIFFUSIONShared officer / director · 12 share thisFABALAINShared officer / director · 12 share thisSCI DES PRESIDANESShared officer / director · 12 share thisL.A.Shared officer / director · 12 share thisLANVE & LAECK ASSOCIESShared officer / director · 12 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

2 people
NameRoleFromSource
Fabien ARNAUDDirecteur—France registry
Florence Sabine RAUZYMembre du directoire—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