DOSSIERS / ILIMEL
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Company dossier

ILIMEL

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842648321 · 842648321 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILIMEL
fr_insee
842648321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-27
fr_insee
7 RUE DE LA NEVA, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMDS PROJECTSactiveARNAUD CLAUDE MARIE GONZAGUE DE MONTS DE SAVASSEactiveASS AMIS REVUE ETUDES ROUMAINESactiveASS CERCLE SOLEIL LEVANT LUMIERESactiveASS CONNAISSANCE DE BEETHOVENactiveBALLETdissolvedBERTRAND PUJADE-LAURAINEdissolvedCASSANDRA DUCHENAUDdissolvedCP COMPANYdissolvedDORINE MANON CLARA BELdissolvedEIPS5dissolvedELLAactiveETOILEdissolvedEXIT.ART PRODUCTIONSdissolvedFIRSTEPdissolvedFIRSTEP FILMSdissolvedFRENCH BLUE PARTNERSdissolvedGEM FILMSdissolvedGONZAGUE FRANCE DE MONTS DE SAVASSEdissolvedGROUPE NESS HOLDINGactive

+30 more

People with significant control

2 people
NameRoleFromSource
FREDERIQUE CousinDirigeant—France registry
DIMITRI VeretPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100