DOSSIERS / ILTIWI
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Company dossier

ILTIWI

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808527733 · 808527733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILTIWI
fr_insee
808527733
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-19
fr_insee
3 RUE EMILE NEGRIN, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN SULTANactiveBAR RESTAURANT LA ROSE DES SABLESdissolvedCHLOE LAVIGNEactiveCORINNE LEPICactiveFRANCIS PASTORELLOdissolvedGERALDINE BAILLIEUXactiveGROUPT REG ASSOC PHILT RIVIERA CACactiveINDIVISION MUTZ-COUDERTactiveJOSE SPITZER ISBERTdissolvedKIM CLEMENTINE WENDY LEGRETactiveLA CASA VECCHIAdissolvedLE BROUGHAMdissolvedLES JARDINS DE PROVENCEdissolvedLIMAROdissolvedMATT & COactiveMIREILLE ANGELE ALFONSIdissolvedNATHALIE CHANTAL PIERSONdissolved[ND]active[ND]dissolvedPIERRE FERNAND MERCIERdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ILONA COUHIERDirecteur—France registry
PATRICIA ANDREE ROZELDirecteur—France registry
WILDFRIED CHRISTOPHE JEAN-LUC COUHIERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100