DOSSIERS / ILAN
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Company dossier

ILAN

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-521757849 · 521757849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILAN
fr_insee
521757849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-14
fr_insee
201 BD GABRIEL PERI, 93130 NOISY-LE-SEC
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHAEL BOTBOLDirecteur—France registry
ILAN JACOB BOTBOLDirigeant—France registry
MERIAME BITANDirigeant—France registry
YONI ABRAHAM BOTBOLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100