DOSSIERS / ILLICO PERCO
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Company dossier

ILLICO PERCO

FRANCE · COMPANY · INCORPORATED 1990-11-27
KYBE ID: FR-344702493 · 344702493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILLICO PERCO
fr_insee
344702493
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-11-27
fr_insee
9 AV VERDIER, 92120 MONTROUGE
fr_insee
46.69C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

3 G TRANSactiveA(ASSISTANCE 7 SERVICES)dissolvedABIOSENSdissolvedABOUBACAR FOUFANAdissolvedA D E MdissolvedADOCESdissolvedAGENCE INSTAL DECORATI AMEUBLEMENdissolvedAGENCEMENTS & RENOVATIONSdissolvedAICHA AKKARIdissolvedALAIN MERCIERdissolvedALINEACONCEPTactiveALL SERVICES MANAGEMENTdissolvedALTHYS SARLdissolvedAMENAG TERRAIN ASSAINIS DEMOLIT TERRASSEdissolvedAMIESdissolvedAMO CARS DRIVERSdissolvedANA MARIA DE SA MORAISdissolvedAN DEMENGARdissolvedANDRE POTTIERdissolvedANPIETAdissolved

+319 more

People with significant control

1 people
NameRoleFromSource
MOEGLIN ERICPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100