DOSSIERS / ILLY
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Company dossier

ILLY

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902169085 · 902169085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILLY
fr_insee
902169085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-06
fr_insee
5 B RUE Henri Thirard, 94240 L'Haÿ-les-Roses
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-MARIE MADELEINE GUERLINdissolvedBERNARD PECQUET-VIDALdissolvedBERNARD PECQUET-VIDALactiveCHANZY 1dissolvedCYSHIELDdissolvedDORIN FETEANUdissolvedELODIE LAURIE LAURA LEFEBVREactiveEMILE DE BOLLIVIERdissolvedEMMANUEL ANTONIO PEREIRAdissolvedHAMAFI YACOUBENdissolvedHOLBORNdissolvedIGOR LUBAKIdissolvedKAMEL IMAM MAKHEJDOUFactiveKR2EdissolvedLAURA RENARDdissolvedLILIANE BELCOLOREactiveLinaelle friderichactiveM CHAUVETONdissolvedNADIYA GRECHYKHINAdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
MOHAND OuadouriPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100