DOSSIERS / LILO
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Company dossier

LILO

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828825646 · 828825646 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LILO
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828825646
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dissolved
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Real-estate civil company (SCI)
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2017-04-05
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8 RUE DE LA PEYRADE, 11120 GINESTAS
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68.20B
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€200
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Connections

10 links
Shared operator — likely the same administrator
SCI AGANAShared officer / director · 11 share thisREMANAShared officer / director · 11 share thisSCI AMJYSShared officer / director · 11 share thisBANANA LODGEShared officer / director · 11 share thisDOMICILE ASSISTANCE OCEANShared officer / director · 11 share thisSCI PSAD IMMOShared officer / director · 11 share thisS.C.I KATANAShared officer / director · 11 share thisSCEA DE LA GRANDE HAIEShared officer / director · 11 share thisLABSShared officer / director · 11 share thisDU CARILLON BLEUShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANAIS SIMONDirecteur—France registry
DIDIER CLAUDE SIMONMembre du directoire—France registry
⚠ SYLVIE LOPEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE LOPEZ (officer) matches PEP Sylvie Lopez — Q66501444. Apply enhanced due diligence.

Risk journey — why 16?

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