DOSSIERS / ILOD
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Company dossier

ILOD

FRANCE · COMPANY · INCORPORATED 1995-05-29
KYBE ID: FR-401242417 · 401242417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILOD
fr_insee
401242417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-29
fr_insee
RTE DE BANDOL, 83110 SANARY-SUR-MER
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

21 total
ALICE HOVAGUIMIANdissolvedALINE GEOFFROYdissolvedCIE FINANCIERE DEVELOPPEMENT IMMOBILIERdissolvedDOMINIQUE LOUIS ROBERT JACOBYdissolvedJEAN-JACQUES ISNARDONdissolvedJEAN ZEHNACKERdissolvedJOSEPHINE CARLINOactiveJULIETTE JOUISSANTdissolvedLE LIDO DE LA PLAGE DOREEactiveLOUIS BADELONdissolvedMICHEL LUDOVIC REAdissolvedMICHEL SANFILIPPOdissolvedNICOLE BADELONdissolvedPATRICE VILLIERdissolvedRICOTTA F ET IANNELLO ANGdissolvedSARL LOPEZdissolvedSTEFFEN ANTHONY LAMOTHEdissolvedSTUDIO FIT & COactiveSYLVAIN GHIONEdissolvedVIVIANE AIMONETTIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PARTOUCHE PHILIPPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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