DOSSIERS / ILEA 28
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Partnership dossier

ILEA 28

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-21
KYBE ID: FR-534872726 · 534872726 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ILEA 28
fr_insee
534872726
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-21
fr_insee
2021-06-22
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

People with significant control

2 people
NameRoleFromSource
ECOFINMembre du directoire—France registry
ECOFIPPrésident—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

Insolvency timeline

1 events
Dissolved / struck off