DOSSIERS / ILE NET COMMUNICATION
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Company dossier

ILE NET COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-512387713 · 512387713 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ILE NET COMMUNICATION
fr_insee
512387713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-13
fr_insee
20 RUE MECHIN, 93450 L'ILE-SAINT-DENIS
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHCENE ALIOUAdissolvedA JE DI AVEC JESUS C'EST DIFFERENTdissolvedANDRE MALAURIEdissolvedAsmaa BELOUCHEactiveAUGUSTE CRETONdissolvedB&A NEGOCEactiveBIGMEALactiveBIO'SENTIELactiveCHANG LINactiveCORALIE PAUMIERactiveEGL ILE DE FRANCEdissolvedEMCP ENT MACONNERIE CARRELAGE PLATRERIEdissolvedENTREPRISE GENERALE DE BATIMENTdissolvedFlora HommandactiveFLORA JACQUELINE LOUISIANE HOMMANDdissolvedFRAICHEUR DE L ILEdissolvedFRANCK HENRI JEAN MICHAYdissolvedFRANCOISE SUZANNE GERBEAUXdissolvedHugo RoyactiveJACQUES GAULTIERdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
. MOHAMMAD SALIMPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

. MOHAMMAD SALIM (officer) matches PEP Mohammed Salim — Member of the 14th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

. MOHAMMAD SALIM (officer) matches PEP Mohammed Salim — Member of the 16th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100