DOSSIERS / ILO CAPITAL
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Company dossier

ILO CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-09-05
KYBE ID: FR-842065278 · 842065278 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ILO CAPITAL
fr_insee
842065278
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-05
fr_insee
2023-03-24
fr_insee
9 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AAPF ASS AMIS POLYNESIE FRANCAdissolvedASSOC MANAGEMENT RISQUES ASSURAN ENTREPRdissolvedBRIARDE DE STOCKAGE CEREALIERdissolvedBUNSHAdissolvedBURGDORF & DONNENFELDdissolvedCCA PAPIERSdissolvedCLUB DES UTILISATEURS INTERLEAFdissolvedCORREL INVESTdissolvedDDS SERVICESdissolvedDRIVER X AGENCYdissolvedEQUIP IMMOBI SEQUIMdissolvedFEROLLES PATRIMOINEdissolvedFRANCE PATRIMOINE CABINET FRANCO AMERICAactiveGODDARD KAY ROGERS FRANCEactiveGROUPEMENT DE CONSEILLERS TECHNIQUESdissolvedHEC GESTION SAdissolvedHEC PARTENAIRESdissolvedIENA TRUSTdissolvedIMPRIMETO SARLdissolvedINDIVISION CREPY/HENRYdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MARC BauerAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC Bauer (officer) matches PEP Marc Bauer — Q66499983. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off