DOSSIERS / LILASER
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Company dossier

LILASER

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938725801 · 938725801 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LILASER
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938725801
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-19
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25 RUE Paul Langevin, 13290 Aix-en-Provence
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46.46Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pascal LEMOINEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal LEMOINE (officer) matches PEP Pascal Lemoine — Q66501195. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pascal LEMOINE (officer) matches PEP Pascal Lemoine — Q66500110. 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