DOSSIERS / LILLEAUTO.COM
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LILLEAUTO.COM

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818991549 · 818991549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LILLEAUTO.COM
fr_insee
818991549
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-11
fr_insee
2019-05-20
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6 RUE DE LA CAZERIE, 59320 ENNETIERES-EN-WEPPES
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45.11Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL RICHARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL RICHARD (officer) matches PEP Jean-Paul Richard — Q66499488. 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