DOSSIERS / ILIAM
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Company dossier

ILIAM

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848186524 · 848186524 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILIAM
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848186524
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dissolved
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Real-estate civil company (SCI)
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2019-02-11
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200 RUE MATHIEU LAURENS, 34000 MONTPELLIER
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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

3 people
NameRoleFromSource
NAJIB KARIM KHAYIBBATDirecteur—France registry
CHANTAL PAULINE MARIE COLETTE CANNONDirigeant—France registry
KC PATRIMOINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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