DOSSIERS / ILIANA
← SearchExport PDF
Company dossier

ILIANA

FRANCE · COMPANY · INCORPORATED 2003-11-24
KYBE ID: FR-451015663 · 451015663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIANA
fr_insee
451015663
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-24
fr_insee
2 PAS FLOURENS, CHEZ BUBE, 75017 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100