DOSSIERS / ILANICE 7
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Partnership dossier

ILANICE 7

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-21
KYBE ID: FR-534843974 · 534843974 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILANICE 7
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534843974
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-21
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17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
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77.39Z
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€60,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ECOFINMembre du directoire—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100