DOSSIERS / ILLYNA
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Company dossier

ILLYNA

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838119162 · 838119162 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILLYNA
fr_insee
838119162
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-15
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8 RUE ROSA LUXEMBURG, 8-10, 95610 ERAGNY
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68.20B
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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

2 people
NameRoleFromSource
NAZHA EL MFARREJDirecteur—France registry
YOUNES ABDELMOUMENEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100