DOSSIERS / L'ILOT DU SUD
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Company dossier

L'ILOT DU SUD

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-894025204 · 894025204 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
L'ILOT DU SUD
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894025204
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-11
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7 AV BEAUCOUR, 75008 PARIS
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLO MichienziPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ILOT DE L'ILOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100