DOSSIERS / ILIAXA
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Company dossier

ILIAXA

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788705788 · 788705788 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILIAXA
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788705788
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dissolved
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Real-estate civil company (SCI)
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2012-10-12
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6 PL GRAMONT, 64000 PAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER ATAMANIUKDirecteur—France registry
ALEXIA MARIA SALOME ATAMANIUKMembre du directoire—France registry
ILIANA JAROSLAVA OLGA ATAMANIUKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100