DOSSIERS / LILLE PA
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Company dossier

LILLE PA

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840244644 · 840244644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILLE PA
fr_insee
840244644
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-11
fr_insee
63 AV PAUL CLAUDEL, 59510 HEM
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT PORCHETDirecteur—France registry
DELPHINE TOULETMembre du directoire—France registry
PIERRE-ALEXANDRE PORCHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100