DOSSIERS / JILYA
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Company dossier

JILYA

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884748609 · 884748609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JILYA
fr_insee
884748609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-01
fr_insee
58 RUE AUGUSTE BUISSON, 92250 LA GARENNE-COLOMBES
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGI+activeA.L.P.H.A. NAUTIQUE SERVICESdissolvedAMPHIBIE INTERIMactiveAQUA BUSINESS GROUPactiveAQUANAUT PRO SERVICESactiveASCA REPRESENTATIONdissolvedASP CONSEILSdissolvedASSOCIATED COMMUNICATION CONSULTANTSdissolvedATELIERS PRODUCTION S.CdissolvedBARTHELEMYdissolvedCarla Salomé TAIEBactiveCDOB CONSULTINGactiveCENTRE DE FORMATION EN MILIEU CONTRAINT ET HYPERBAREactiveCHRISTINE GLASactiveCONVERGENCEdissolvedDAUPHINE CONSULTINGdissolvedDAUPHINE IMMOdissolvedDAUPHINE TECHNOLOGY CONSULTINGdissolvedDECOR HOME SAdissolvedDIRECT ET DIFFEREactive

+51 more

People with significant control

2 people
NameRoleFromSource
IMANE LAFKIRIPrésident—France registry
SONIA MERGHEMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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