DOSSIERS / ILEF SECURITE
← SearchExport PDF
Company dossier

ILEF SECURITE

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882244635 · 882244635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILEF SECURITE
fr_insee
882244635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-04
fr_insee
5 ESP COMPANS CAFFARELLI, CS 57130 - BATIMENT A, 31000 TOULOUSE
fr_insee
80.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEC GROUPEdissolvedAFFICHAGE PUBLICITAIRE TOULOUSEactiveALEXANDRE CLAUDE GERARD HAVRILECKdissolvedANNIE MARCELLE CAUBLOTdissolvedA-TEAMdissolvedBRIDGE PRODUCTIONdissolvedDREAM EVENTS EUROPEdissolvedEBRAHdissolvedFINANCIAL ABMdissolvedFOOD TRADING COMPANYdissolvedFORMER EN PAYS D'OCdissolvedGLOBETEK UNIVERSALdissolvedINNOVIA SYSTEMdissolvedLM ENERGYdissolvedLOOPactiveMG SUD CONSTRUCTIONdissolvedMTG 31dissolvedSARL BAT PUBLICdissolvedSAS FCGdissolvedSOLUTION VDIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ANISSA HASSOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100