DOSSIERS / ILEA CONSULTING
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Company dossier

ILEA CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788826733 · 788826733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ILEA CONSULTING
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788826733
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dissolved
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Limited liability company (SARL)
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2012-10-17
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2016-09-30
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9 RUE DES HALLES, 75001 PARIS 1
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62.09Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS RollandPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Rolland (officer) matches PEP Nicolas Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off