DOSSIERS / ILDA
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Company dossier

ILDA

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-532211919 · 532211919 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILDA
fr_insee
532211919
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-10
fr_insee
118 BD DIDEROT, 75012 PARIS
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95.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN YEVNINEdissolvedAZMAT INCdissolvedCHRISTOPHE NICOLAS FRANOIS BESSINactiveDAVID ALEXANDRE SCHACHMANNactiveFEYROUZ BENLAGHAdissolvedHAYDAR ASILAdissolvedJOSE MARIA REMIGIO FILIPEdissolvedKARINE CHRISTIANE DANIELLE LABBEactiveMARCEL ANTOINE ROGER DUBOISdissolvedMARIA DE LURDES AIRES DA SILVAdissolvedMARIE TATOSYANdissolvedMICHAEL BRAKHAdissolvedNATHALIE SANDRINE ROBERTactive[ND]active[ND]active[ND]activeOLIVIER GEORG PROISLactivePAULETTE BORIEdissolvedROLAND SATAGHdissolvedSCI AS INVESTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LATIFE DEMIRPrésident—France registry
MAHMUT TuranPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100