DOSSIERS / ILLENA
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Company dossier

ILLENA

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-428797708 · 428797708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ILLENA
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428797708
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-04
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2 CHE DE LA TERRIERE, 60800 CREPY-EN-VALOIS
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66.30Z
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1
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€40,000
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Connections

7 links
Shared operator — likely the same administrator
SCI ALFAShared registered address · 4 share thisCORALIE VALERIE CANDYLENE ERARDShared registered address · 4 share thisSCI F2AShared registered address · 4 share thisSCI F.C.A.Shared officer / director · 5 share thisSCI LES RAGUSShared officer / director · 5 share thisSCI F2AShared officer / director · 5 share thisIMMOBILIERE FDBShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCK ANELLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100