DOSSIERS / ILY CARS
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Company dossier

ILY CARS

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904080561 · 904080561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ILY CARS
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904080561
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-11
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142 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
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45.31Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
HOTEL DE L'EUROPEShared officer / director · 10 share thisFAT COIFFUREShared officer / director · 10 share thisHOTEL MFSShared officer / director · 10 share thisILY IMMOShared officer / director · 10 share thisILY PIECES AUTOShared officer / director · 10 share thisHF COIFFUREShared officer / director · 10 share thisILY COIFFUREShared officer / director · 10 share thisFATEH IMMOShared officer / director · 10 share thisSASU FATE SECURITE PRIVEEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FATEH BOUCHENEBPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100