DOSSIERS / ILYS
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Company dossier

ILYS

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-852937861 · 852937861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILYS
fr_insee
852937861
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-27
fr_insee
1 RUE LEFORT GONSSOLIN, 76130 MONT-SAINT-AIGNAN
fr_insee
70.10Z
fr_insee
€31,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALTIMONTdissolvedASSOCIATION EMMA NORMANDIEactiveBLEU HORIZONdissolvedBOUQUET VERTdissolvedCARACTER AdissolvedCB LES HOLIDAYSactiveCCMdissolvedCHIOSdissolvedCOMITE D'ENTREPRISE VERT MARINEactiveIKARIEdissolvedIKARIE AUBERGEdissolvedIKARIE CAMPINGdissolvedIN'FORM BY VERT MARINEdissolvedKALYSdissolvedLA MOUNETTEactiveLES EAUX CHAUDESdissolvedLEVITHAdissolvedLOUISETTEactiveMONASTERE DU CARMELactiveNAXOSdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
T.C. INVESTISSEMENTSDirecteur général délégué—France registry
J.P.G. INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100