DOSSIERS / ILANO
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Company dossier

ILANO

FRANCE · COMPANY · INCORPORATED 2003-01-30
KYBE ID: FR-445110018 · 445110018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ILANO
fr_insee
445110018
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-30
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85 AV DE LA DIVISION LECLERC, 95200 SARCELLES
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68.20B
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€22,867
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Connections

12 links
Shared operator — likely the same administrator
SCI FREDWILLShared officer / director · 3 share thisSCI WILCAMShared officer / director · 3 share thisSCI JUBEShared officer / director · 4 share thisBS AUTOSShared officer / director · 4 share thisSCI WILROBShared officer / director · 4 share thisSCI SAADShared officer / director · 11 share thisSCI YOSSEIRONShared officer / director · 11 share thisSCI CAROUSSEShared officer / director · 11 share thisSCI FOOKSShared officer / director · 11 share thisCAMWILLShared officer / director · 11 share thisCARCAMShared officer / director · 11 share thisSCI DAGShared officer / director · 11 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

3 people
NameRoleFromSource
WILLIAM ZAGHDOUNDirecteur—France registry
CAMOUNA CAMILLE COHENDirigeant—France registry
ILANN ZAGHDOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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