DOSSIERS / ILE DE LUMIERE
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Company dossier

ILE DE LUMIERE

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491139713 · 491139713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ILE DE LUMIERE
fr_insee
491139713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-20
fr_insee
2010-11-24
fr_insee
BD DE BEAUBOURG, 77184 EMERAINVILLE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD HUBERTdissolvedCHEZ CAI FRERE ET SOEURdissolvedDALMARdissolvedDANIEL DRAIdissolvedDEVELOPPEMENT INDUSTRIEL PARIS ESTdissolvedEMERAINVILLE AUTO COMPETITIONdissolvedGERARD FRASSONdissolvedGFA 77dissolvedGFA 77dissolvedGRAPHI CONCEPTdissolvedGROUPE 2000dissolvedHUBERT ET CIEdissolvedINTERNATIONAL VIDEO COMPETENCEdissolvedINTERVENTIONS ELECTRONIQUES NORDdissolvedINTERVENTIONS ELECTRONIQUES SUDdissolvedKIMOdissolvedLE PORTE BONHEUR D'EMERAINVILLEactiveMARIE-CLAUDE PLAISANCEdissolvedMARIE FOSSI ARIZAdissolvedMESSAGERIES ELECTRONIQUES PARISIENNESdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LE PORTE BONHEUR D'EMERAINVILLEDirigeant—France registry
TRONG-KHANH NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off