DOSSIERS / ILM INVESTISSEMENT LOCATION MATERIEL
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ILM INVESTISSEMENT LOCATION MATERIEL

FRANCE · COMPANY · INCORPORATED 1987-11-23
KYBE ID: FR-343888699 · 343888699 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILM INVESTISSEMENT LOCATION MATERIEL
fr_insee
343888699
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-11-23
fr_insee
1999-12-27
fr_insee
31 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_insee
71.3G
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMD COFIGEM ET CIEdissolvedASSAGdissolvedASSOCIATION DE PRESSE GRATUITE D'INFORMATIONactiveBONNY ISLANDdissolvedCHARGEURS DEBRAS FRANCEdissolvedCHARGEURS DELMAS CMBdissolvedCIE COMMERCIALE ARMORICAINE D ARMEMENTdissolvedCIE FRANC FINANC GESTION MOBILdissolvedCOMITE CENTRAL ENTREPRISEactiveCOMMERCE LOGISTIQUE CONSEILdissolvedCOMPAGNIE AFRICAINE DE DRAGAGEdissolvedCOMPAGNIE FINANCIERE DELMAS VIELJEUXdissolvedCOMPAGNIE PRIVEE D'EL RHABAdissolvedCOMPTOIR COMMERCIAL ET COTONNIERdissolvedCONSTRUCTIONS FERROVIAIRES DU MANSdissolvedCOPIGRAPH HOLDINGdissolvedDELMAS CONTENEURSdissolvedFONDATION DE LA DEUXIEME CHANCEactiveFRANCAISE DE NAVIGATION PAR CONTENEURSdissolvedGROUPEMENT FINANCIER ET DE PLACEMENTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off