DOSSIERS / ILYAS
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Company dossier

ILYAS

FRANCE · COMPANY · INCORPORATED 2011-04-25
KYBE ID: FR-531870004 · 531870004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILYAS
fr_insee
531870004
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-25
fr_insee
8 GALERIE RICHARD WAGNER, 30900 NIMES
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH FAKHRIactiveASS CLUB OMNISPORT SOLEIL LEVANTactiveATLAS CONSTRUCTIONSdissolvedAU BON MARCHEactiveBilel SaidiactiveBOUCHAIB CHAHLALdissolvedCABINET MEDICAL LABORDE ET BORG SCIdissolvedDANIEL AKLILdissolvedDOMINIQUE RUIUactiveFACADE ISOTHERME CHAARANE FRERESdissolvedFAKHIRIdissolvedGILBERT GALIANdissolvedJEAN MARC BLANCdissolvedKAMEL MOUGactiveLEILA JAMALI TAAMALIactiveLE PETIT MARKETdissolvedMARIE PIERRE BRONGNIARTdissolvedMOHAMED EDDOUdissolvedMOHAMMED RAHHOU RAHHOUactiveNABILE ELOURIAGHLIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100