DOSSIERS / ILISA
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Company dossier

ILISA

FRANCE · COMPANY · INCORPORATED 1999-01-18
KYBE ID: FR-421464868 · 421464868 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ILISA
fr_insee
421464868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-18
fr_insee
19 AV DU ROUSSILLON, INAN SELAHATTIN NEZIH, 66800 SAILLAGOUSE
fr_insee
68.20B
fr_insee
€152
fr_insee

People with significant control

2 people
NameRoleFromSource
NATHALIE SANDRINE ISABELLE AUTHESSERREDirigeantFrance registry
SELAHATTIN INANDirigeantFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SELAHATTIN INAN (officer) matches PEP Selâhattin İnan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100