DOSSIERS / ILO2
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Company dossier

ILO2

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801371329 · 801371329 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILO2
fr_insee
801371329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-31
fr_insee
1 ALL CLAUDE MONET, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGATECdissolvedA GLORIOUS JOURNEYdissolvedALAIN JEAN-CLAUDE JEAN CLAUDE VALLEEdissolvedALAIN JEAN-MARIE VOOSactiveARTHUR NETTERactiveATLANTIC GULF COMPANY FRANCEactiveCATHERINE FECOURTactiveCHLOE RIVKA BENISTIdissolvedCLEMENTINE FRANCOISE HUGUETTE DAMOLINIactiveDAME INVESTdissolvedDEBORAH COHENactiveDUNEDIN INVESTISSEMENTSdissolvedELEVSIMactiveFORCE 4 G P AdissolvedGUILLAUME PERONactiveJACQUES PIERRE BRUNETdissolvedJATTE INVESTactiveKT CHA INVESTdissolvedLISE TEMANactiveMAURICE AGAZZIdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
DAVID ALEXANDRE CARDOSODirecteur—France registry
GUILLAUME DE PELETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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