DOSSIERS / ILLUMINE CONSULTANTS
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Company dossier

ILLUMINE CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848265435 · 848265435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILLUMINE CONSULTANTS
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848265435
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-12
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211 RUE DUGUESCLIN, 69003 LYON
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AADSSI-BERTHIERactiveanthea naomie doyenactiveATLASdissolvedC2P AVOCATSactiveCATHERINE ANNA MIRCdissolvedCHARLES-HENRI MICHEL MARIE BARRIQUANDdissolvedCONSTRUCTIV'AVOCATSdissolvedCUILLERON R.F.dissolvedGERARD THOMASSINdissolvedGIOVANNI BATTISTA COSSU FERRAdissolvedHEMA 211activeJEAN-MICHEL FRANCOIS GUSTAVE COUTURIERdissolvedLE CARREdissolvedLE PRESTIGE 3dissolvedMARIE MAGUELONE TRAPADOUXactiveNATHALIE SIMONITTOactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PHILIPPE MONTSERRATPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100