DOSSIERS / LILAS
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Company dossier

LILAS

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-479962318 · 479962318 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LILAS
fr_insee
479962318
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-27
fr_insee
128 RUE DE L'ILE NAPOLEON, 68170 RIXHEIM
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MS Mega Supermarkt GmbHShared officer / director · 5 share thisSCI BRIAND 2002Shared officer / director · 5 share thisFAMILIA KShared officer / director · 5 share thisBIZIM MARKET AC UG (haftungsbeschränkt)Shared officer / director · 5 share thisBATI 68Shared officer / director · 7 share thisHELINEShared officer / director · 7 share thisALSA TP AMENAGEMENTSShared officer / director · 7 share thisFONCIERE WITZShared officer / director · 7 share thisILYANShared officer / director · 7 share thisSCI NAPOLEON 3Shared officer / director · 7 share thisSARL LE CARREShared officer / director · 7 share thisKRDG LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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

6 people
NameRoleFromSource
OGUZ KARADAGDirecteur—France registry
IZZET KIZILBOGADirigeant—France registry
UGUR KARADAGDirigeant—France registry
YASAR KARADAGDirigeant—France registry
YAVUZ KARADAGDirigeant—France registry
YILDIZ KARADAGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YASAR KARADAG (officer) matches PEP Yaşar Karadağ — member of the Grand National Assembly of Turkey, Turkey. 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