DOSSIERS / ILIAKIM
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Company dossier

ILIAKIM

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813767134 · 813767134 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILIAKIM
fr_insee
813767134
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-28
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7 RUE REMY DE GOURMONT, 75019 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL FATAH ALI ABDALLAdissolvedCLARA LAJEUNESSEactiveCOPR 7 RUE REMY DE GOURMONT 75019 PARISactiveGRAHAME MALLABARdissolvedHAMMOUDA GAROUMdissolvedIRQUYSEUactiveJEAN-MARC VERMORELactiveJOSE ARMANDO CARROLA VACAdissolvedLA PLANIFICATION CITOYENNEactiveLA PLANIFICATION ECOLOGIQUEactiveLAURE MICHELLE BOTTINELLIdissolvedLES HABITANTS DE LA BUTTE BERGEYREactiveMAHDI ZERRIATTEdissolvedMathilde Jeanne Pierrette Douilletactive[ND]active[ND]active[ND]activePAMIR HOLDINGdissolvedREUSSITES & DIFFERENCESactiveSCI GITANO Y BONBONdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DRISS FalihDirigeant—France registry
ANTOINE-PHILIPPE RaccatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100