DOSSIERS / JILEAH
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Company dossier

JILEAH

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-453074551 · 453074551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
JILEAH
fr_insee
453074551
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-14
fr_insee
AV DU CAMPON, LE CANNET 2000, 06110 LE CANNET
fr_insee
68.20A
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€15,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ANSWER MEDICALShared registered address · 2 share thisSCI JAFIShared officer / director · 4 share thisSCI FAUBOURG 241Shared officer / director · 4 share thisHALEVShared officer / director · 4 share thisSCI BHKAShared officer / director · 4 share thisABC NOTAIRESShared officer / director · 6 share thisKEREN-ORShared officer / director · 6 share thisSPFPL NELShared officer / director · 6 share thisINTERNATIONAL CONSULTING PARTNERSShared officer / director · 6 share thisBOINAY IMMOBILIERShared officer / director · 8 share thisELIXIR COIFFUREShared officer / director · 8 share thisATLAS 2000Shared officer / director · 8 share thisMAG EVLIShared officer / director · 8 share thisPACHAShared officer / director · 9 share thisFIJACShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-453074551/network.

People with significant control

7 people
NameRoleFromSource
ALBERT JACOB HANOUNADirecteur—France registry
IGAAL YORAM SHARON HANOUNADirecteur—France registry
AIMAI HANOUNADirigeant—France registry
EVA PEREZDirigeant—France registry
EYAL HANOUNADirigeant—France registry
JULIA HANOUNADirigeant—France registry
LAURA HANOUNADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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