DOSSIERS / ILLONA II
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Company dossier

ILLONA II

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901924407 · 901924407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILLONA II
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901924407
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-03
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43 AV ROBERT LABEYRIE, 40465 PONTONX-SUR-L'ADOUR
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ROLAND JEAN FRANCOIS CANCEDirecteur général délégué—France registry
SEVERINE PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ILLONA · dissolved · name-sim 0.54) — 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