DOSSIERS / IMMOBILIERE ILIAD
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Company dossier

IMMOBILIERE ILIAD

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-501194419 · 501194419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE ILIAD
fr_insee
501194419
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-03
fr_insee
16 RUE DE LA VILLE L'EVEQUE, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ATLAS INVESTISSEMENTactiveATLAS INVESTISSEMENT BISactiveBIDCO 22dissolvedBONJOUR SERVICESactiveCARD BIZdissolvedCIE GENERALE FINANCEMENT IMMOBILIERactiveCOMITE D ENTREPRISE SUEZactiveCONST INVESTdissolvedCSE DE L'UES DES ENTITES ISOLEES DU GROUPE ILLIADactiveDVL TELECOMactiveELYSEES CAPITALactiveFINANCIERE L'ILLUSTRATIONdissolvedFONCIERE DU CARROSSEdissolvedFONDS POUR LA SAUVEGARDE DU PATRIMOINE IMMOBILIER ET CULTUREL FRANCAISactiveFOODCOURCHactiveFREEBOXdissolvedFREE DIALdissolvedFREE MOBILEdissolvedGERANT BANQUE LA HENINactiveGILGAMESHdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
MAXIME LombardiniPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100