DOSSIERS / AUX DELICES DES BALKANS CHEZ ILIC
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AUX DELICES DES BALKANS CHEZ ILIC

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830382933 · 830382933 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AUX DELICES DES BALKANS CHEZ ILIC
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830382933
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dissolved
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Limited liability company (SARL)
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2017-06-20
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40 RTE DE SAINT-LEU, 93430 VILLETANEUSE
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56.30Z
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
DOMShared officer / director · 11 share thisSCI MSVShared officer / director · 11 share thisBOUCHERIE CHEZ ILICShared officer / director · 11 share thisELITE CAR LOGISTICSShared officer / director · 11 share thisIPB Immo-Planbau UG (haftungsbeschränkt)Shared officer / director · 11 share thisDOM 44Shared officer / director · 11 share thisSCI GRANDE MAISON DANS LA PRAIRIEShared officer / director · 11 share thisELITE DRIVING EXPERIENCEShared officer / director · 11 share thisRI Wohnbau GmbHShared officer / director · 11 share thisH.I.T. Berlin GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ VLADIMIR ILICPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR ILIC (officer) matches PEP Vladimir Ilić — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100