DOSSIERS / ILEFI
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Company dossier

ILEFI

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498475797 · 498475797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILEFI
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498475797
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active
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Limited liability company (SARL)
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2007-06-19
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147 RTE DE MARSEILLE, 26200 MONTELIMAR
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68.10Z
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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
JOHAN WURTZPrésident—France registry
Rémi Etienne Marcel CAMY-PEYRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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