Key facts
activeLILAS AUTOPARTAGE
fr_insee
493872907
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
2007-01-04
fr_insee
28 RUE DE TOURNAI, 59800 LILLE
fr_insee
77.11A
fr_insee
6
fr_insee
€75,000
fr_insee
Company dossier
LILAS AUTOPARTAGE
RISK SCORE31MEDIUM RISK
Ownership structure
3 entitiesControls
2 companiesCompanies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CLAIRE SERURIER | Dirigeant | — | France registry |
| FRANCK GARCON | Dirigeant | — | France registry |
| MYRIAM TAGHZOUTI-FADIL | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Circular ownership
The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FRANCE AUTOPARTAGE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Circular ownership
+15
Phoenix predecessor
Composite risk score31/100