DOSSIERS / LILLE INVEST
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Company dossier

LILLE INVEST

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880318811 · 880318811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LILLE INVEST
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880318811
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dissolved
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Limited liability company (SARL)
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2020-01-06
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231 AV DE DUNKERQUE (LILLE), 59000 LILLE
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BURETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100