DOSSIERS / ILONA RECORDS
← SearchExport PDF
Company dossier

ILONA RECORDS

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818091001 · 818091001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILONA RECORDS
fr_insee
818091001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-02
fr_insee
9 RUE DU CHAMP FLEURI, 77590 CHARTRETTES
fr_insee
59.20Z
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thierry MaillardAdministrateur—France registry
THIERRY PAUL BERNARD MAILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100