DOSSIERS / SOCIETE DES ILES
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Company dossier

SOCIETE DES ILES

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833072994 · 833072994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DES ILES
fr_insee
833072994
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-11-02
fr_insee
2019-01-02
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155 CHE DE SAINTE MARTHE, 13014 MARSEILLE 14
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ABDALLAHAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED ABDALLAH (officer) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ABDALLAH (officer) matches PEP Abdullahi Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off