DOSSIERS / ILITHYE
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Company dossier

ILITHYE

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494590680 · 494590680 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILITHYE
fr_insee
494590680
fr_insee
active
fr_insee
Civil company
fr_insee
2007-03-01
fr_insee
50 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
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

54 total

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

AIX SPORTS DISTRIBUTIONdissolvedALAIN SALATdissolvedANDREE LYDIE MARTYdissolvedANGELSESAMEdissolvedAZADactiveBATIMAIXdissolvedBELLES PROPRIETES EN PROVENCEdissolvedBERNARD MARTOCQactiveCABINET JEAN AVIER SOCIETE EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolvedCARRE SECURITE GROUPEdissolvedCENTONZEdissolvedEGLANTINE DUFOURdissolvedETABLISSEMENTS VELASCO ET BOUYERdissolvedKARE ADVISORYactiveLA DAME DE COURdissolvedLA JOKARINEdissolvedLE BUDEOUdissolvedLES HAUTS DE VAUGRANA INVESTdissolvedLES RIVES D'ORactiveMARIE ET CLAIREdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
MARTINE BOUILLOTDirecteur—France registry
PHILIPPE BROISSANDDirecteur—France registry
PHILIPPE BROISSANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100