DOSSIERS / L'ILE IVOIRE
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Company dossier

L'ILE IVOIRE

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-487438475 · 487438475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'ILE IVOIRE
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487438475
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active
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Limited liability company (SARL)
fr_insee
2005-12-01
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6 RUE VICTOR LETALLE, 75020 PARIS
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56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS FRANCOIS CLAUDE RAYAPOULLEdissolvedCAROLE BILLOUDdissolvedCAROLINE GEORGETTE MONTSERRAT BATAILLONdissolvedCASSITA TROPICALEactiveCOPR 6 RUE VICTOR LETALLE 75020 PARISactiveDENTIMMOactiveEXCES DE ZELEactiveJULIE GAUTIERdissolvedLA FELINE 2activeLE BAR LA FELINE 2dissolvedLE SCENOBARdissolvedMARIE-ANDREE CAROdissolvedMARIE ANYSE ZOPIREdissolvedMIJO TdissolvedMOHAMED BENGHANEMdissolved[ND]active[ND]activeS.C. IMMOBILIERE LETALLE SARL BOILEAUactiveSTEF OUHIMI ET OUARIactiveTOUFIK OUARIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100