KYBE — See who's really behind any company

Company dossier

ILGIMI CONST

FRANCE · COMPANY · INCORPORATED 2010-01-01
KYBE ID: FR-848173779 · 848173779 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILGIMI CONST

fr_insee

Registration848173779

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2010-01-01

fr_insee

Registered address83420 LA CROIX-VALMER

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ANDRE BRADELactive ARSENE PRIMAactive BAIE DE VALMERactive BERNARD GRIMONTdissolved CAISSE ECOLES DE LA CROIX VALMERdissolved CAP SOLEILactive CLAUDE LABROSSEdissolved COLLINE VALMER IMMEUBLESactive CONSTANT SERRAactive COPRO PALMIERS ABB'Cactive DOMINIQUE GRASdissolved EMERAUDESactive EMILE FIANDINOdissolved ETUDES ET CONSTRUCTIONS ENTREPRISE FEVREdissolved EUSEPI ALEXANDRA SIMONIdissolved GEORGES HENNIGdissolved HENRI DUPLANdissolved HENRI SIMONactive INDI PEUGEOT LOCATION MEUBLEEdissolved JACQUES LAURENTactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100