DOSSIERS / ILAN INVESTISSEMENT
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Company dossier

ILAN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1986-12-29
KYBE ID: FR-339771792 · 339771792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILAN INVESTISSEMENT
fr_insee
339771792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-29
fr_insee
1989-03-31
fr_insee
5 AV DE LA REPUBLIQUE, 75011 PARIS 11
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATIKENactiveAVISIO SOLUTIONSdissolvedCABINET M D BactiveCAR FIVEactiveCEGES CENTRALE GESTIONdissolvedCHOTARD ET ASSOCIES EDITEURSdissolvedCIE MEDITERRANNEENNE DEVELOP COMMERCEdissolvedCLINICALLAND FRANCEactiveEDEN SAactiveEDG COMMUNICATIONdissolvedESTHETIQUEactiveETABLISSEMENTS LOUIS VISSOL ET FILSactiveETUDES CONSEILS REALIS INFORMATIQUEdissolvedEUROFIMEXactiveEXCOMPTAdissolvedHEMISPHERE FORMATIONdissolvedHEMISPHERE GESTIONactiveHOTEL DE MONTARGISdissolvedHOTEL ST JEAN DE MONTMARTREdissolvedJURISPARTNERS SAactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off