DOSSIERS / ILGN
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Company dossier

ILGN

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-795014125 · 795014125 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ILGN
fr_insee
795014125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-02
fr_insee
136 CHE DU MOULIN CARRON, 69130 ECULLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 FORMA TECactive4SdissolvedA2LactiveABS GESTION FINANCESdissolvedACTION-ECOdissolvedADP EXPERTISE COMPTABLEdissolvedAGPMEdissolvedATON IMMOBILIERdissolvedAUDACE DEVELOP GESTION FINANCES CONSEILSdissolvedBALMORAL INTLdissolvedBSA HOLDINGdissolvedCA EXPERTISESactiveCAP LANactiveCARNOLINdissolvedCC 2AdissolvedCDAdissolvedCM EXPERTISEactiveCOICAUD & CIEdissolvedCP2M CONSEILdissolvedD2Adissolved

+48 more

Connections

10 links
Shared operator — likely the same administrator
VLV EXPERTISE & AUDITShared officer / director · 11 share thisCDAShared officer / director · 11 share thisPTCShared officer / director · 11 share thisSCI DES LYS IXShared officer / director · 11 share thisCC 2AShared officer / director · 11 share thisLRC AUDIT & EXPERTISESShared officer / director · 11 share thisCC AUDIT ET CONSEILSShared officer / director · 11 share thisTINDU AShared officer / director · 11 share thisJ2CBGShared officer / director · 11 share thisADP EXPERTISE COMPTABLEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CA EXPERTISESDirigeant—France registry
CC FINANCESDirigeant—France registry
JEAN-CHRISTOPHE BERNARD MARIE CHRISTIAN ARNOUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100