DOSSIERS / ILAN
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Partnership dossier

ILAN

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-29
KYBE ID: FR-898787130 · 898787130 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILAN
fr_insee
898787130
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-04-29
fr_insee
4 RUE DU GENERAL LECLERC, 95210 SAINT-GRATIEN
fr_insee
56.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION RECHER DEVEL INFORMATIQUE CONSEILactiveANDRE VATANdissolvedASS GREF-GPE REFLEXION ECONOMIQUE FINANCdissolvedASS PROXIMITE DU GABONactiveCHANTAL GABRIELLE LEROYactiveEURL NATHALIEdissolvedFAMILLE LAPAYdissolvedFERRARIS ODILE MARIE J RICHARDactiveFORUM PRESS 95dissolvedFREDERIC MICHEL HENRI TOUBLANCactiveGERARD PEJOUdissolvedGIGAFIT SAINT-GRATIENdissolvedHUBREWactiveINSTIT RECH ACTIV PSYCHOSOMATdissolvedJONATHAN CHUIdissolvedJONATHAN MAYEREAUdissolvedLE CATINATdissolvedLE CATINATdissolved[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
SILVAN OZHANDirigeant—France registry
SIYAR OZHANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100