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Company dossier

ILIVOR

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852971522 · 852971522 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameILIVOR

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Registration852971522

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-05

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Registered address37 AV FOCH, 94300 VINCENNES

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Industry68.20A

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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

15 total

1337dissolved KATZ PRODdissolved MARGUIA SASdissolved [ND]active ODILE BONDELUdissolved OGE ORGANISATION & GESTION ENTREPRISESdissolved PAULINE LOUISE CHANTAL DURANDactive RAPHAEL MOSHE DAICIdissolved RESEAUX IMMOdissolved SARAH LAIKdissolved SCI BOJEMIdissolved SCI DU MARAISdissolved SCI ROUSSILLONactive YLANE LAIKactive

People with significant control

4 people

Name	Role	From	Source
AGNES SUZANNE FELLOUS	Directeur	—	France registry
ILAN ISRAEL BENITAH	Dirigeant	—	France registry
LIV AZIZA LEV BENITAH	Dirigeant	—	France registry
ORENE SHALOM BENITAH	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILIVOR 55 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100