DOSSIERS / ILIWA BAT
← SearchExport PDF
Company dossier

ILIWA BAT

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-494999469 · 494999469 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILIWA BAT
fr_insee
494999469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-29
fr_insee
3 RUE DES EPINETTES, 75017 PARIS
fr_insee
43.99C
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE SIMONE MARIE-THERESE FLEURETdissolvedDARTHOUS HENRI VIGNESdissolvedJEROME PICOCHEdissolvedLA BOUTIQUE DE LA FEDER FRANC TIR A ARCdissolvedLUDMILA HASSANIactiveMARC TARIK BENIMEDOURENEdissolvedMARGAUX CLEMENTINE MARGAUX HAGUENAUERdissolvedMARTHA SCHMIDTdissolvedMUR MUR - RETAIL PARISdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeQUENTIN BRUNELactiveRAPHAEL ROBERT TOUITOUdissolvedREMY BEMEactiveSOLENE MARIE MALLETdissolvedTECHNIQUES NOUVELLES DE RENOVATIONdissolvedTedwin Le Goffactive

+1 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE LEBLONDPrésident—France registry
STEPHANIE SOPHIE LEBLONDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100