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Company dossier

ILLOUZ LB

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851098582 · 851098582 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameILLOUZ LB

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Registration851098582

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-24

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Registered address26 BD SUCHET, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

3D MEDISHENactive ALAIN PAUL GEROLAMIdissolved AMANI COLETTE KOUAMEdissolved B4TAXdissolved BELLA 26dissolved BIOLANDEdissolved BRIAN COHEN-TENOUDJIdissolved CHRISTIAN HARDYdissolved CHRISTINE MARIE ELISABETH ALLEZAIXdissolved DIMPLactive ELLE O HIMactive ELOXIEdissolved ELYSEEactive GSM SERVICESdissolved GUY MAURICE VILLATdissolved HENRI JULES DOCQUIERTdissolved HFGdissolved ILLOUZdissolved ISMAIL FAHMYactive JACQUES LEGRANDdissolved

+18 more

People with significant control

2 people

Name	Role	From	Source
DALIA Illouz	Dirigeant	—	France registry
RAPHAEL Illouz	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILLOUZ · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100