DOSSIERS / ILM
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Company dossier

ILM

FRANCE · COMPANY · INCORPORATED 2009-04-27
KYBE ID: FR-512096744 · 512096744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ILM
fr_insee
512096744
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active
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Real-estate civil company (SCI)
fr_insee
2009-04-27
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15 CHE DU MOULIN CARRON, 69130 ECULLY
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68.20B
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€1,000
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People with significant control

6 people
NameRoleFromSource
FREDERIQUE PAUTHIERMembre du directoire—France registry
Julie Colette Marie MALLETMembre du directoire—France registry
Mat Henri Joseph MALLETMembre du directoire—France registry
Sam Paul Charles MALLETMembre du directoire—France registry
Tom Jean Raymond MALLETMembre du directoire—France registry
LAURENT MALLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100