DOSSIERS / LILY ROSE
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Company dossier

LILY ROSE

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935163485 · 935163485 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
LILY ROSE
fr_insee
935163485
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active
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Limited liability company (SARL)
fr_insee
2024-11-13
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19 RUE de la République, 42000 Saint-Étienne
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47.71Z
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€6,000
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Connections

16 links
Shared operator — likely the same administrator
MAURICE TOUBOULShared registered address · 7 share thisJUSTINE MODEShared registered address · 7 share thisHUGUETTE BONGARCONShared registered address · 7 share thisNANA STARShared registered address · 7 share thisSOCIETE TOUBOULShared registered address · 7 share thisLISA MODEShared registered address · 7 share thisROMACO TECPHARM S.LShared officer / director · 11 share thisBAIFU GmbHShared officer / director · 11 share thisYOUSHENGShared officer / director · 11 share thisLHU CIEShared officer / director · 11 share thisJILI DECORShared officer / director · 11 share thisMV - TUNAShared officer / director · 11 share thisXIAOYAN LI LTDAShared officer / director · 11 share thisLYS ALESIAShared officer / director · 11 share thisBROCK Kehrtechnik GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-935163485/network.

People with significant control

1 people
NameRoleFromSource
Xiaoyan LIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xiaoyan LI (officer) matches PEP Li Xiaoyan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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