DOSSIERS / ILION
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Company dossier

ILION

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814500005 · 814500005 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILION
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814500005
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dissolved
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Professional simplified company (SELAS)
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2015-11-04
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10 BD de Courcelles, 75017 Paris
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69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE CuignachePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALEXANDRE Cuignache (officer) matches PEP Alexandre Cuignache — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100