DOSSIERS / ILINVEST
← SearchExport PDF
Company dossier

ILINVEST

FRANCE · COMPANY · INCORPORATED 2005-06-23
KYBE ID: FR-350069589 · 350069589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ILINVEST
fr_insee
350069589
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-06-23
fr_insee
2021-12-01
fr_insee
3 ALL DE GRENELLE, 92130 ISSY-LES-MOULINEAUX
fr_insee
77.12Z
fr_insee
€59,193
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACADEMIE BY TRANSDEVactiveA.R.Y.dissolvedAUTOCARS TOURNEUXdissolvedAUTONOMIE ET SANTEactiveBESANCON MOBILITESdissolvedBIEVRE BUS MOBILITESdissolvedBLUES EYES PRODUCTIONactiveCFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAINactiveCITROUILLEdissolvedCONNEX LOCATION CARS ET BUSdissolvedCXT 131dissolvedCXT 163activeCXT 164activeCXT 165activeCXT 166activeCXT 167activeCXT 94dissolvedFINANCE DIVERSIFICATIONdissolvedFLEETMEdissolvedGLENIMMOdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
LOIC GOUNONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off