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Company dossier

ILLIZI

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881481766 · 881481766 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameILLIZI

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Registration881481766

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-11

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Registered address199 BD MACDONALD, 75019 PARIS

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Industry56.10A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKASSA BEAUTYactive ALEXIS PARRENINactive Annette Trecylia MUYIKA FUMU MPUTUactive AUTO 19 RENTactive DJELY NETTOYAGEactive FATIMA ZAHRA FATIMA ZAHRA MANSOURdissolved ILLIZI COMdissolved KAMEL LAKBALdissolved Karim Boumedieneactive LYES MATHIAS ABDEMEZIEMactive NAJIM BOUARIANdissolved NARJISSE WAHBIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OZANA PARISactive

+2 more

People with significant control

1 people

Name	Role	From	Source
MOHAND AREZKI Chennit	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILLIZI COM · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100