DOSSIERS / SOCIETE LILO
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Company dossier

SOCIETE LILO

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818320475 · 818320475 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE LILO
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818320475
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dissolved
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Limited liability company (SARL)
fr_insee
2016-02-09
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2018-02-12
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40 RUE LONGUE DES CAPUCINS, 13001 MARSEILLE 1
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46.42Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI CHENAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI CHEN (officer) matches PEP Li Chen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off