DOSSIERS / ECOLE DE CONDUITE L'ILO
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Company dossier

ECOLE DE CONDUITE L'ILO

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800056004 · 800056004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECOLE DE CONDUITE L'ILO
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800056004
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dissolved
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Limited liability company (SARL)
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2014-01-30
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74 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE
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85.53Z
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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

1 people
NameRoleFromSource
BENJAMIN NACER MEDJEBERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOLE DE CONDUITE L'ILOT · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100