DOSSIERS / LILOUTOM
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Company dossier

LILOUTOM

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799233390 · 799233390 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LILOUTOM
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799233390
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active
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Real-estate civil company (SCI)
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2013-12-19
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16 RUE D’AUMALE, 60500 CHANTILLY
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
BEAUCARTELLEShared officer / director · 2 share thisSDRC DEVELOPPEMENTShared officer / director · 10 share thisSCI DU MOULIN DE LA BARBOTAISShared officer / director · 10 share thisLALOUTOMShared officer / director · 10 share thisSCI DE LA RUE GINISTIShared officer / director · 10 share thisSDRC EVASIONShared officer / director · 10 share thisSAS SDRCShared officer / director · 10 share thisTREFLANDRESShared officer / director · 10 share thisLCJBShared officer / director · 10 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

3 people
NameRoleFromSource
LINE ANDREA ANNA BEAUDOINDirecteur—France registry
LOU ANNIE PAULETTE CARTELLEDirigeant—France registry
TOM LOUIS ANDRE CARTELLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LALOUTOM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100