DOSSIERS / LIC HOLDING
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Company dossier

LIC HOLDING

FRANCE · COMPANY · INCORPORATED 2025-09-19
KYBE ID: FR-991311093 · 991311093 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIC HOLDING
fr_insee
991311093
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-09-19
fr_insee
44 RUE Perronet, 92200 Neuilly-sur-Seine
fr_insee
66.30Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE FRANCOIS SEBASTIEN DESREZdissolvedARDILLAdissolvedA.R.L.EactiveBorhan SALEHactiveBOUBACAR DIAKHABYdissolvedElias PUGLISIactiveELIOT MALHERBEactiveEMMANUEL SYLVERE NLENDactiveETABL A VERDESdissolvedEUROPE PLURILINGUEdissolvedFLORENCE GOURRUTdissolvedFREDERIC KOFMANdissolvedISABELLE MARTIN MAYEREAUactiveKHEIREDINE AMINE AYADIactiveKINISIdissolvedKINISIdissolvedKINISI 2dissolvedLAILA RHLIOUCHdissolvedMANUEL LOSADA GOMEZdissolvedNARTADJI ISSIHAKAdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
Bruno PETRIGHDirecteur—France registry
Laurence PASCOUALLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100