DOSSIERS / ILML
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Company dossier

ILML

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890212137 · 890212137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ILML
fr_insee
890212137
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-20
fr_insee
2024-07-16
fr_insee
ZI DE PARIACABO, 97310 KOUROU
fr_insee
68.20B
fr_insee
€1,040,887
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIZE 21activeAMHAC BOAT GUYANEdissolvedASS SPORT ALCATEL SPACE INDUST GUYANEactiveBATIMENT ET MOBILIERdissolvedCHRISTIAN PIANETTIdissolvedCOLLECTIF HAITI 2010activeCOMITE D'ETABLISSEMENT THOMSON TSFactiveCONCEPT ETUDE REALISATIONdissolvedCONSTRUCTIONS INTERNATIONALESdissolvedDOMINIQUE BRONactiveEBENISTERIE DE KOUROUdissolvedFILTEST GUYANEdissolvedFLORAXELLE SCIdissolvedGUYANIMAGEactiveIMMOKdissolvedJACQUES PIERRE MARCEL IZACARDdissolvedJEAN-PIERRE GERMAIN GERARD LARCHERdissolvedKARTING CLUB DE KOUROUactiveMARI ANGELA CROSTAactive[ND]active

+18 more

People with significant control

4 people
NameRoleFromSource
DENIS MICHEL BURLOTAdministrateur—France registry
NELL BURLOTMembre du directoire—France registry
ROMAIN CLEMENT BURLOTMembre du directoire—France registry
SAS SDGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off