DOSSIERS / ILYAS
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Company dossier

ILYAS

FRANCE · COMPANY · INCORPORATED 2008-05-09
KYBE ID: FR-504128364 · 504128364 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILYAS
fr_insee
504128364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-09
fr_insee
129 RUE DU GENERAL DE GAULLE, 78300 POISSY
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID EL JEBBARYDirecteur—France registry
M BARKA MOUHTASSIMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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