DOSSIERS / ILECYPLAR
← SearchExport PDF
Company dossier

ILECYPLAR

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883591851 · 883591851 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILECYPLAR
fr_insee
883591851
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-25
fr_insee
34 B RUE DE DUNKERQUE, 75010 PARIS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKTIVdissolvedALDINA DUARTE RAMOSdissolvedALEXANDRE STEPHANE GRACZYKdissolvedBELLEVARDE CAPITALdissolvedCARLOS ALBERTO MEDINA VILLEGASactiveCHRISTIAN GEORGES MARC KAZIANdissolvedDIDIER CHAUDETdissolvedELERIAactiveEMILIE LARCHERdissolvedHYBRAENdissolvedISABELLE ENRIQUEZ FERNANDEZdissolvedJUST INTERdissolvedKARINE OLGA FABIENNE KARINE OLGA FABIENNE TRICHEURactiveKATELL BEGANTONdissolvedLE PAVILLONdissolvedMARIA ALDINA AFONSOdissolvedMartin Rémi Dano GarabédianactiveMATRIXdissolvedM DELACROIXdissolvedMOSTactive

+12 more

People with significant control

5 people
NameRoleFromSource
ILEANA AUDE ANTONIA BenoitDirigeant—France registry
LARRY FELICIEN LESTER BenoitDirigeant—France registry
CYPRIEN ANTONIN LORRY BenoitPrésident—France registry
DIDIER HENRI JOSEPH BenoitPrésident—France registry
INES VIRGINIE MYRIAM De RamelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100