DOSSIERS / ILEO INVEST 7
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Company dossier

ILEO INVEST 7

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-514987742 · 514987742 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILEO INVEST 7
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514987742
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-13
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336 AV DE PARIS, 79000 NIORT
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35.11Z
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€613,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
I-ENRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2013-11-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100