DOSSIERS / LOLY
← SearchExport PDF
Company dossier

LOLY

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-443656319 · 443656319 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOLY
fr_insee
443656319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-15
fr_insee
2008-11-04
fr_insee
11 RUE RAOUL BLANCHARD, 38000 GRENOBLE
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS RODRIGUEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RODRIGUEZ (officer) matches PEP François Rodriguez — Q66501073. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off