DOSSIERS / ILAN
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Company dossier

ILAN

FRANCE · COMPANY · INCORPORATED 2005-10-31
KYBE ID: FR-484827183 · 484827183 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILAN
fr_insee
484827183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-31
fr_insee
15 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELHAQ BABA-AISSAdissolvedACCdissolvedANNE POLLOCK VINCENTactiveAS BATIMENTactiveATOUT PRIXdissolvedBAL BOISactiveBATI-OSTactiveBB DISTRIBUTIONdissolvedBM LOGISTICSdissolvedCHEMINI DISTRIBUTIONactiveDADASdissolvedDISTRIBUTION PARIS - LONDRESactiveELECTRO PLUSdissolvedFABRICE DOMBIactiveFANNY MONTABONEdissolvedFAWADactiveFRANCE PUBLICITEdissolvedFREDJ AMAMIdissolvedGAB'SactiveGALAX BATactive

+46 more

People with significant control

2 people
NameRoleFromSource
MEHMET ARSLANDirecteur—France registry
REMEZAN SEKERCIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100