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Company dossier

LIEL CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-977988708 · 977988708 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLIEL CAPITAL

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Registration977988708

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-07-28

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Registered address8 RUE CARDINET, 75017 PARIS 17E ARRONDISSEMENT

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Industry66.30Z

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Share capital€100

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Companies at this address

2 total

NEUROLOGIE-AMARENCOactive

Connections

4 links

Shared operator — likely the same administrator

NEUROLOGIE-AMARENCOShared registered address · 2 share this SELARL DOCTEUR YASMINE CHAMIShared officer / director · 4 share this AKOUOShared officer / director · 4 share this Y&H CAPITALShared 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
Yasmine CHAMI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100