DOSSIERS / LILA
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Company dossier

LILA

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509844361 · 509844361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LILA
fr_insee
509844361
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-14
fr_insee
2021-12-31
fr_insee
33 RUE PASTEUR, 97400 SAINT DENIS
fr_insee
68.20B
fr_insee
€951,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE ASLAMembre du directoire—France registry
YOUSSOUF MOHAMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off