DOSSIERS / L A L I
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Company dossier

L A L I

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809708191 · 809708191 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L A L I
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809708191
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dissolved
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Limited liability company (SARL)
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2015-02-26
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205 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
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47.71Z
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIAGARAJAH SahtiaseelanPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K A L I · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100