DOSSIERS / LES TALENTS DE LILOU
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Company dossier

LES TALENTS DE LILOU

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882211600 · 882211600 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES TALENTS DE LILOU
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882211600
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active
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Simplified joint-stock company (SAS)
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2020-03-05
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139 RUE THIERS, 62800 LIEVIN
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96.02A
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3
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE NOELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE NOEL (officer) matches PEP Claude Noel — Q66500423. Apply enhanced due diligence.

Risk journey — why 16?

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