DOSSIERS / LILLOU
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Company dossier

LILLOU

FRANCE · COMPANY · INCORPORATED 1998-12-03
KYBE ID: FR-421008863 · 421008863 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LILLOU
fr_insee
421008863
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-12-03
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3 RUE D'AMBRAIL, 88000 EPINAL
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68.20A
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€396,367
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Connections

6 links
Shared operator — likely the same administrator
NOONShared officer / director · 3 share thisSUPERMOUCHE PRODUCTIONSShared officer / director · 3 share thisDUPRIZUShared registered address · 5 share thisLA CAVE DE SERGEShared registered address · 5 share thisCALMOSShared registered address · 5 share thisJEAN PIERRE BOUCHYShared registered address · 5 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

2 people
NameRoleFromSource
BRIGITTE BLANCHE DUCOTTETDirecteurFrance registry
EMMANUEL GEORGESMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL GEORGES (officer) matches PEP Emmanuel Georges — Q66501263. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100