DOSSIERS / ILLUSTRISSIMO
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Company dossier

ILLUSTRISSIMO

FRANCE · COMPANY · INCORPORATED 1992-06-30
KYBE ID: FR-387832876 · 387832876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILLUSTRISSIMO
fr_insee
387832876
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-30
fr_insee
13 RUE BOUCHARDON, 75010 PARIS
fr_insee
58.19Z
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3
fr_insee
€7,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEKSANDAR MARINKOVICdissolvedALEXANDRE FRASCARIdissolvedALI MESBAHIactiveANTILOOPdissolvedARIANE INTERNATIONALactiveASSOCIATION LILLIPUTactiveAZABUdissolvedBACCHANALIA HOLDINGactiveDANIEL NEALdissolvedDAVID ABRAHAM COHENdissolvedDOMINIQUE ROBINdissolvedEVELYNE GILLETdissolvedFRANCOIS BOUNIQ-MERCIERdissolvedGIUSEPPINA ABATEdissolvedJONATHAN FREDERIC TREPOactiveJOSE CARLOS FREIRE SIMOESdissolvedLA COMPAGNIE DES SEA GIRLSactiveL'ATELIERdissolvedMAGASIN NdissolvedMANGANOdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
MICHEL LAGARDEPrésident—France registry
Noémie REVAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100