DOSSIERS / ILYASSE
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ILYASSE

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-537963118 · 537963118 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ILYASSE
fr_insee
537963118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-24
fr_insee
48 AV JEAN JAURES, 78500 SARTROUVILLE
fr_insee
47.91B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AC TRADINGdissolvedAMBIANCE EQUIPEMENTdissolvedAMC AUTO ECOLEdissolvedBANDIDO BARBER SHOP 80dissolvedBENJAMIN PIERRE ALEXIS GRANGEactiveCARREAUX THEMAGdissolvedCIELactiveCK CONSTRUCTIONdissolvedDECORAFLEURSactiveEPI-ONE FORMATIONdissolvedERO BATdissolvedGILLES ROGER HENRI BRUNETdissolvedHOLDESTdissolvedIC DIFFUSIONdissolvedKRZYSZTOF SOLEKdissolvedLAURENT ANDRE BESSONactiveLE JARDIN D'ALEXANDRAdissolvedL'OMBRE CONSTRUCTIONdissolvedMANDOL EMCdissolvedMDFdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ESENIYA ARSENIEVAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire