DOSSIERS / LILAC SOLUTIONS
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LILAC SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907800023 · 907800023 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LILAC SOLUTIONS
fr_insee
907800023
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-02
fr_insee
56 RUE FONDARY, 75015 PARIS
fr_insee
62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADOLFO BARREDOactiveADOLFO BARREDOdissolvedALEAMDdissolvedALEXANDRE DAVID TOUITOUactiveANNE DISSEZdissolvedASTARTEdissolvedCALLIOPEdissolvedDE WIDEHEM FINANCEMENTSdissolvedEURL ELEGIEdissolvedFLORENT CLEIFTIEdissolvedGERARD GEORGES EUGENE POTTIERdissolvedHAPPY SCIENCE FRANCE ASSOCIATION CULTURELLE FRANCO JAPONAISEactiveJACQUELINE POTTIERdissolvedJACQUES EWALDactiveJEANINE JARRIERdissolvedJOACHIM DURRANDEactiveKRZYSZTOF SROKAdissolvedLAURENCE ANTOINETTE LIBAULT DE LA CHEVASNERIEactiveLEDAdissolvedLEO AVONactive

+19 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ClaudePrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Claude (officer) matches PEP Nicolas Claude — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Claude (officer) matches PEP Claude Nicolas — Q66500531. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100