DOSSIERS / ILEAN
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Company dossier

ILEAN

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840224406 · 840224406 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ILEAN
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840224406
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dissolved
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Real-estate civil company (SCI)
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2018-06-08
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48 BD DU MONTPARNASSE, 75015 PARIS 15E ARRONDISSEMENT
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68.20A
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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

2 people
NameRoleFromSource
Anne-Sophie Elisabeth NUSS ZORINAMembre du directoireFrance registry
ELENA ZorinaPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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