DOSSIERS / GARAGE ILAN
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Company dossier

GARAGE ILAN

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813389731 · 813389731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE ILAN
fr_insee
813389731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-08
fr_insee
15 RUE DU MOULIN BATEAU, 94380 BONNEUIL-SUR-MARNE
fr_insee
45.20A
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFLdissolvedAGENCE COMETEdissolvedASM CONCEPTdissolvedBRASSERIE NOUVELLE DE LUTECEdissolvedCARMEN SERVICESdissolvedCELTEXdissolvedDECLIC MULTIMEDIAdissolvedDIFFUSION LIVRAISON TRANSPORT SERVICESactiveETABL G SOURDINdissolvedFILIPE LUCIANO FILIPE LUCIANO FARIA LOPESactiveISA LINGEdissolvedJAMMdissolvedK ET G DISTRIBUTIONactiveLA FRANCAISE DE PLASTIFICATIONdissolvedLOCTEXdissolvedMARNETdissolvedMARQUESdissolvedMIPHALUdissolvedROYAL MOPISdissolvedTECHNO CHIMICdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANISSA DAHMANEAdministrateur—France registry
LAURENCE MATHEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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