DOSSIERS / ILLYA
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Company dossier

ILLYA

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752088203 · 752088203 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ILLYA
fr_insee
752088203
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2012-06-15
fr_insee
9 QUAI ANDRE LASSAGNE, 69001 LYON
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO CROZATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif