DOSSIERS / ILLICO
← SearchExport PDF
Company dossier

ILLICO

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-502573504 · 502573504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILLICO
fr_insee
502573504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-08
fr_insee
3 RUE ANDRE-MARIE AMPERE, 57070 METZ
fr_insee
68.31Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AIME DUMARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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