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Company dossier

LILAMAJ SAS

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981307614 · 981307614 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLILAMAJ SAS

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Registration981307614

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-08

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Registered address10 BD Georges Marie Guynemer, 78210 Saint-Cyr-l'École

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Industry46.46Z

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2L ADVISORYactive AGIR RENOVATIONdissolved AL INGENIERIE & CONSULTINGactive ANCOTECactive ARYA PMCdissolved B.C.A. BATdissolved BITUMactive CBX ACADEMYactive CBX AI & R&Dactive CBX GROUPEactive CMB CONSTRUCTIONactive DIRVRID CONSULTINGactive EXPEVIAdissolved HUB ENERGY CONNECTdissolved INTEGRE TRANS FRANCEdissolved MCO ALPA METALIKactive MEDAJA GROUPEdissolved PAYS DE MEUX HEBITactive PCV PROactive PROLAB SERVICESactive

+8 more

People with significant control

1 people

Name	Role	From	Source
JEAN BAPTISTE FERRAND	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN BAPTISTE FERRAND (officer) matches PEP Jean-Baptiste Ferrand — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100