DOSSIERS / ILION
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Company dossier

ILION

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492747688 · 492747688 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILION
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492747688
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dissolved
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Real-estate civil company (SCI)
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2006-11-10
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8 PL DES FEDERES, 93160 NOISY-LE-GRAND
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE SUNDirecteur—France registry
ERIC VINCENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC VINCENT (officer) matches PEP Eric Vincent — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100