DOSSIERS / ILIANA
← SearchExport PDF
Company dossier

ILIANA

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814059945 · 814059945 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILIANA
fr_insee
814059945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-13
fr_insee
5 IMP LOUIS PERGAUD, 86100 CHATELLERAULT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA NICOLE CHAUDRONDirecteur—France registry
LAURENT PIERRE FRANCIS COGNEEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100