DOSSIERS / LES LILAS
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Company dossier

LES LILAS

FRANCE · COMPANY · INCORPORATED 1998-02-25
KYBE ID: FR-417905064 · 417905064 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES LILAS
fr_insee
417905064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-25
fr_insee
115 RUE DE L'EVECHE, 13002 MARSEILLE
fr_insee
68.20B
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€16,007
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED LAQHILADirecteur—France registry
YANNIS LAQHILADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED LAQHILA (officer) matches PEP Mohamed Laqhila — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100