DOSSIERS / ILD SECURITY EVENTS
← SearchExport PDF
Company dossier

ILD SECURITY EVENTS

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894338987 · 894338987 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
ILD SECURITY EVENTS
fr_insee
894338987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-15
fr_insee
44 RUE DES JUIFS, 59570 BAVAY
fr_insee
80.10Z
fr_insee
20
fr_insee
€500
fr_insee

People with significant control

1 people
NameRoleFromSource
SAMUEL HANS STEPHANE MICHEL DewaelePrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILD SECURITY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100