DOSSIERS / ILIADE CONSULTING
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Company dossier

ILIADE CONSULTING

FRANCE · COMPANY · INCORPORATED 2004-10-06
KYBE ID: FR-478906860 · 478906860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILIADE CONSULTING
fr_insee
478906860
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-10-06
fr_insee
11 RUE Tronchet, 75008 Paris
fr_insee
62.02A
fr_insee
100
fr_insee
€213,251
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

435 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 FEVRIERactiveABC IMMOBILIERdissolvedACCESSION A LA COPROPRIETE INDIVIDUELLEdissolvedACMI CONSEILdissolvedAC RETROactiveACTIV CONSULT EXPERT FORMAT AUTON SALARIdissolvedAD CARE CONSEILdissolvedAGOETOdissolvedAISEREY 21dissolvedALAIN KIEKENSactiveALBERT GOLDBERGdissolvedALLIANC DIFFUS ENSEIG LANGUEactiveALLOCATIONS ET CONSEILSdissolvedALMAactiveALTHEMAdissolvedAMARANTEdissolvedAMBROISE CONSEILdissolvedAMEDOMAdissolvedANDRE KARSENTYactiveANGEL DREAMSdissolved

+415 more

People with significant control

2 people
NameRoleFromSource
NABIL El OuerghiDirecteur général délégué—France registry
OLIVIER LEBAILLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100