DOSSIERS / LILYA
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Company dossier

LILYA

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803345487 · 803345487 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LILYA
fr_insee
803345487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-04
fr_insee
2019-01-29
fr_insee
28 RUE BERNARD PALISSY, 37000 TOURS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR SADJIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off