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Company dossier

ILIAS

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-750538712 · 750538712 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameILIAS

fr_insee

Registration750538712

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-04-19

fr_insee

Dissolved2012-04-19

fr_insee

Registered address3 RUE PROUDHON, 93210 SAINT-DENIS

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABCdissolved AKLI SLIMANIdissolved Ali Bahaactive AMINA OUACHEM MEHADJIdissolved ARESKI BERAHdissolved BADRI BOURASdissolved CLAUDE LAPORTEdissolved DAFINKA ZAYKOVAactive DIALLO MADJIGUIactive ECODYNAMIQ'active FARID MOFRIHdissolved FRANCE AUTOdissolved GREGORY MARCOSdissolved HEBA MOBAREKdissolved HENRY TABARES MONTESdissolved HERCULANO INACIO PAULAdissolved IMED BOUHOUITA GUERMECHactive KAMEL HALILdissolved MAAMAR MAZOUZIdissolved MARCEL ROUSSYdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2012-04-19Dissolved / struck off