DOSSIERS / ILLZEO
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Company dossier

ILLZEO

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841700057 · 841700057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILLZEO
fr_insee
841700057
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-13
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2 RUE DES SECHOIRS A TABAC, 67270 DURNINGEN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN REGNIERDirecteur—France registry
LIANEAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100