DOSSIERS / ILANE
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Company dossier

ILANE

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477939797 · 477939797 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ILANE
fr_insee
477939797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-22
fr_insee
2018-08-17
fr_insee
88 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILANE MOCHE SUISSAAdministrateur—France registry
CLAUDE SUISSADirigeant—France registry
SCI RUBENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off