DOSSIERS / BOIS LILAS
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Company dossier

BOIS LILAS

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980948590 · 980948590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOIS LILAS
fr_insee
980948590
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-27
fr_insee
14 RUE ALEK PLUNIAN, 35136 ST JACQUES DE LA LANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AIRISdissolvedAIRIS AQUITAINEdissolvedAIRIS PAYS DE LOIREdissolvedARES INVESTISSEMENTSdissolvedARES PROPERTYactiveARTIGUES AVENUE DE PINSANdissolvedATLANTICdissolvedBATI INVESTdissolvedD & B EXPANSIONdissolvedEDONIA ARVALdissolvedEDONIA SdissolvedESTELLEdissolvedEVEIL URBAINdissolvedFONCIERE DE L'ARMORdissolvedFONCIERE DU TREGORactiveGARIBALDIdissolvedIMMO PLUSdissolvedKREISKERdissolvedLAMOTTE AMENAGEUR LOTISSEURdissolvedLAMOTTE CONSTRUCTEURdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ARES I NVESTISSEMENTSDirecteur—France registry
FONCIERE DU TREGORMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100