DOSSIERS / ILKENO
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Company dossier

ILKENO

FRANCE · COMPANY · INCORPORATED 2004-03-10
KYBE ID: FR-452323512 · 452323512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILKENO
fr_insee
452323512
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-10
fr_insee
84 RUE JEAN WEBER, 76620 LE HAVRE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RACHID AISSAOUIDirecteur—France registry
DJAMEL AISSAOUIMembre du directoire—France registry
MUSTAPHA AISSAOUIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100