DOSSIERS / LILOC
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Company dossier

LILOC

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439223843 · 439223843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILOC
fr_insee
439223843
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-28
fr_insee
ZONE INDUSTRIELLE N 1, 97410 SAINT-PIERRE
fr_insee
77.39Z
fr_insee
€417,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AH MOYE MADELEINE AH LAMdissolvedBEAUCAIREdissolvedBRIGITTE GUEDJdissolvedCOOPERATIVE OUVRIERE DE L'ABATTOIRdissolvedETABLISSEMENTS MOUSSEAUdissolvedFIROZ PATELdissolvedGENERAL CONSTRUCTION REUNIONdissolvedHOLDING LCYdissolvedJACKY GEORGES PINSONdissolvedJUSTIN TOUSSAINT LOUISEdissolvedLES BRISANTS O.I.SARLdissolvedMAGASINS GENERALISTE DE LA REUNIONdissolvedMALIKA TONIC SUDdissolved[ND]dissolvedNOVASISactiveREUNION CENTRE AUTOactiveREUNION TRAVAUX OCEAN INDIEN SARLdissolvedSARL SOPELdissolvedSCI BOUQUIEREdissolvedSCI CHANE-NAM FRERESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MICHEL LI-CHAM-YONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100