DOSSIERS / ILANA
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Company dossier

ILANA

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502217607 · 502217607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ILANA
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502217607
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dissolved
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Real-estate civil company (SCI)
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2008-01-28
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3 PAS Delessert, 75010 Paris
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68.20B
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
VTBShared officer / director · 2 share thisJAYMMESShared officer / director · 3 share thisKEVINShared officer / director · 3 share thisBESSIERESShared officer / director · 3 share thisCSKShared officer / director · 3 share thisEZOShared officer / director · 5 share thisTRANSPORT VIPShared officer / director · 5 share thisSCI ZERYAShared officer / director · 5 share thisETIK MODEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DAVID CELAL YALCINDirecteur—France registry
METIN KELEKCIDirigeant—France registry
FAIK TANRIVERDIMembre du directoire—France registry
Philippe GELESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100