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Company dossier

ILIVOR 55

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884762766 · 884762766 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameILIVOR 55

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Registration884762766

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-02

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Registered address58 B RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

47 RUE DE LA COMETEdissolved AGNES BENITAHdissolved AZ-SPORTdissolved BELIEVE MUSIC GLOBALactive BRPdissolved DE GORDON CONSULTINGdissolved GARINEdissolved JEAN EMMANUEL ELBAZactive KAORI NISHIMURAactive LAURENT JEAN POMMEYdissolved LIBENTISdissolved MATHILDE BLACHEdissolved MONTAZ ELBAZdissolved [ND]active [ND]dissolved [ND]active RAYHAN OOMAR CASSAM UTEEMdissolved SAID MADJENEdissolved VALERIE MARIE LUCIENNE CHAUSSONNIERactive

People with significant control

2 people

Name	Role	From	Source
AGNES SUZANNE FELLOUS	Directeur	—	France registry
EDGARD FELLOUS	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100