DOSSIERS / ILEONA
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Company dossier

ILEONA

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500160346 · 500160346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ILEONA
fr_insee
500160346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-26
fr_insee
2022-02-11
fr_insee
51 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€3,700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL RozenbergAdministrateur—France registry
ANNE AnquetilDirigeant—France registry
LEO CHARLES RozenbergDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 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