DOSSIERS / SOCIETE LILY
← SearchExport PDF
Company dossier

SOCIETE LILY

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809135049 · 809135049 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE LILY
fr_insee
809135049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-22
fr_insee
64 RUE NATIONALE, 13001 MARSEILLE
fr_insee
46.49Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LILI GAOPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100