DOSSIERS / ILMP
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Company dossier

ILMP

FRANCE · COMPANY · INCORPORATED 1999-07-16
KYBE ID: FR-391438355 · 391438355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILMP
fr_insee
391438355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-16
fr_insee
21 B RUE DE VALMY, 59000 LILLE
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTOINE HENRI ETIENNE RENUITdissolvedCHLOE VITALINE ANDREE THERESE JACQUEMAINdissolvedEOLE 80dissolvedFRANCOIS MARC BONODEAUdissolvedINTERVEST FRANCE AG IMMOBILIERdissolvedITEMdissolvedJEAN POUPAERTdissolvedLouise BeraudactiveMICHEL JEAN ROBERT LAMYdissolved[ND]active[ND]activeORGANISATION REGION PROFESS IMMOBILIERESdissolvedSAINT CHRISTOPHEdissolvedSCI CHATILLONdissolvedSCI DE LA RESIDENCE DU CAPRICORNEdissolvedSCI DES FOULONSdissolvedSCI DOUAISIENNE INVESTISSEMENT IMMOBILIEdissolvedSCI DU 81 RUE DE BETHUNEdissolvedSCI DU BEFFROIdissolvedSCI DU BORD DE SCARPEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BALBONIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100