DOSSIERS / LOLA
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Company dossier

LOLA

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520694738 · 520694738 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOLA
fr_insee
520694738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-03
fr_insee
1 AV INGRES, 10430 ROSIERES-PRES-TROYES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE BAILLYDirecteur—France registry
ALINE BAILLYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BAILLY (officer) matches PEP André Bailly — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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