KYBE — See who's really behind any company

Company dossier

DG ILLONA

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-835333568 · 835333568 · 2 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDG ILLONA

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Registration835333568

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-15

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Dissolved2024-09-13

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Registered address7 RUE DE BOIGNE, 73000 CHAMBERY

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Industry47.71Z

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Employees1

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Share capital€5,000

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Companies at this address

15 total

169 AVENUE DE LYONdissolved ANNE CAMBETdissolved DANIELE CAPORALEdissolved DANIEL JULLIENdissolved EVAdissolved FRANCOIS BERNdissolved JSPGdissolved LAURENT JOLYdissolved MICHELE JULLIENdissolved NATHALIE DENISE BONNETactive [ND]dissolved ROBERT MARIUS RENE NOVEL-CATINdissolved SCI L.M.T.dissolved VALERIE CATactive

Connections

2 links

Shared operator — likely the same administrator

SCI FONTShared officer / director · 3 share this ILLONAShared officer / director · 3 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

Name	Role	From	Source
DOMINIQUE MARTINE RENARD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILLONA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-16

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

4 events

2024-01-16Jugement d'ouverture de liquidation judiciaire

2024-05-21Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2024-09-13Jugement de clôture pour insuffisance d'actif

2024-09-13Dissolved / struck off