DOSSIERS / ILOTS ABC
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Company dossier

ILOTS ABC

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801051087 · 801051087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILOTS ABC
fr_insee
801051087
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active
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Real-estate development company (SCI)
fr_insee
2014-03-17
fr_insee
35 BD SAINT-ASSISCLE, CENTRE DEL MON, 66000 PERPIGNAN
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BETTY'S JOdissolvedC.O.PdissolvedETABLISSEMENT PUBLIC FONCIER LOCAL PERPIGNAN PYRENEES MEDITERRANEEactiveFOCH INVESTISSEMENTdissolvedFREDERICactiveHLS AND COdissolvedJPS AND COdissolvedLAUREN'S IMMOdissolvedMATHLAUdissolvedPASCAL JEAN EMMANUEL BOTTINactiveRAYNAUD FALANDRY CODOGNESdissolvedROSSYLdissolvedSAINT JOSEPHdissolvedSCI ADAMdissolvedSCI C.O.S.YdissolvedSCI FENELONdissolvedSCI SAINTE ANNEdissolvedSOFIDEC AMdissolvedSOFIDEC DEVELOPPEMENTdissolvedSOFIDEC GROUPEactive

+6 more

People with significant control

4 people
NameRoleFromSource
Laurent Roger Jean SYLVESTREAdministrateur—France registry
HLS AND CODirigeant—France registry
JPS AND CODirigeant—France registry
GROUPE SOFIDECPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100