DOSSIERS / ILM
← SearchExport PDF
Company dossier

ILM

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899313696 · 899313696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILM
fr_insee
899313696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-14
fr_insee
3 RUE FLORIMOND DESPREZ, 59242 CAPPELLE-EN-PEVELE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUDWIG CZELECZDirecteur—France registry
LUMAMembre du directoire—France registry
MARIE DESPREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100