DOSSIERS / CHICKEN LILAS
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Company dossier

CHICKEN LILAS

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752496547 · 752496547 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHICKEN LILAS
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752496547
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-09
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123 AV PASTEUR, 93260 LES LILAS
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56.10C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BELGACEM METIARPrésident—France registry
RUSSO GIOVANNIPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-03

medium

Politically exposed person (PEP)

RUSSO GIOVANNI (officer) matches PEP Giovanni Russo — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUSSO GIOVANNI (officer) matches PEP Giovanni Russo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif