KYBE — See who's really behind any company

Company dossier

LIL

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834861023 · 834861023 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLIL

fr_insee

Registration834861023

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-01-24

fr_insee

Registered address6 RUE LOUIS BLERIOT, 93700 DRANCY

fr_insee

Industry14.13Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALPHAactive BELILASactive BONHEURdissolved BOUNLEUR SEDONEdissolved B.R.T.Pdissolved CACTUSdissolved CONSTRUCTION RENOVATION DEMOLITION BATIMENT GENERALdissolved DERMAN TRANSPORTdissolved DRAGONdissolved ECHA-POSEdissolved E.G.2.R.dissolved ELITEactive E.N.S.Pdissolved FICELLE BLEUEactive FLORAYdissolved KELdissolved KIM MAILLEactive MAXISOdissolved MELISSAdissolved MISTRAL SECURITEactive

+21 more

People with significant control

1 people

Name	Role	From	Source
AHMET SAGLAM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-23

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2020-06-23Jugement d'ouverture de liquidation judiciaire

2021-05-31Jugement de clôture pour insuffisance d'actif