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Company dossier

ILES & VOYAGES

FRANCE · COMPANY · INCORPORATED 1996-08-29
KYBE ID: FR-408718872 · 408718872 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ILES & VOYAGES
fr_insee
408718872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-08-29
fr_insee
199 RUE DES PYRENEES, 75020 PARIS
fr_insee
79.11Z
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMELIE SUDREactiveASS PSYCHOFORMactiveBEE YOUR JOBdissolvedBERTRAND DECLINANDactiveCHRISTOPHE RICHARD TUMMINOdissolvedCLAUDE WALCHdissolvedCLAUDIE FELDMANdissolvedD'JAMSdissolvedECHO CARdissolvedELIE MORELactiveEVELYNE RECEPTORdissolvedFELIX MERVEILLEactiveFK CONSULTANTSdissolvedFONTEBRIDEdissolvedGABY ORactiveGALAXIEactiveGREGORY YVES HENRI BOURVEAUdissolvedJINGJING HAOdissolvedJ.J.S.F CONSULTINGdissolvedJOSETTE KHUNdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MATHIAS MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIAS MICHEL (officer) matches PEP Michel Mathias — Q66500191. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100