DOSSIERS / LILI
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Company dossier

LILI

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-897981239 · 897981239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILI
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897981239
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-08
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62 B RUE DE GORREQUER, 29300 QUIMPERLE
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41.10A
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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

2 people
NameRoleFromSource
MAXIME MONFORTDirecteur général délégué—France registry
MICHEL MONFORTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100