DOSSIERS / LILI-DOMINIQUE
← SearchExport PDF
Company dossier

LILI-DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811522119 · 811522119 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LILI-DOMINIQUE
fr_insee
811522119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-21
fr_insee
LD PUZZONE, 20240 SOLARO
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE JEANDirecteur—France registry
GERARD GHIPPONIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE JEAN (officer) matches PEP Pascal Jean — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE JEAN (officer) matches PEP Jean Pascal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100