DOSSIERS / LALILI STE
← SearchExport PDF
Company dossier

LALILI STE

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850288416 · 850288416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LALILI STE
fr_insee
850288416
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-25
fr_insee
2022-06-30
fr_insee
15 PL RENE CASSIN, 25000 BESANCON
fr_insee
47.11B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAZIM LALILIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off