DOSSIERS / ILLICO B.T.P
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ILLICO B.T.P

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-521078915 · 521078915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILLICO B.T.P
fr_insee
521078915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-15
fr_insee
MAHAULT, 97116 POINTE-NOIRE
fr_insee
42.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERTE CELESTE CASTARDactiveANGELIQUE CAIROdissolvedASS DYNAMIQUE PLUSactiveASSOCIATION TAIKAactiveBEL AIR PLOMBERIEdissolvedCEDRIC SATURNIN JEAN LOUISdissolvedCELESTE BERTIMONdissolvedCLAUDE FRANCOIS CHIRLIASdissolvedDARIO MALIC ETIENNEdissolvedDONATIENNE LADINEdissolvedEDMOND PROSPER ENGOULEVENTdissolvedELIE MARIE GUILLAUMEdissolvedEURL CENTRE KAPLA ANTILLESdissolvedEUTROPE FERNANDE BOCAGEdissolvedGERARD APOLINAIRE APPOLINAIRE ROUNORDdissolvedGLADYS LACROIXdissolvedGUY GISELE GUILLAUMEdissolvedHONORE MORANDAISdissolvedJEAN-MARC JACOBSONactiveJEANNE CHRISMOUSSEdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
CAMILLE GILBERT JACOBINPrésident—France registry
JOACHIM JERENTPrésident—France registry
LUDGER LEANDRE GABONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100