DOSSIERS / ILYCODIAG
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Company dossier

ILYCODIAG

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907709950 · 907709950 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILYCODIAG
fr_insee
907709950
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-30
fr_insee
59 RUE DE PONTHIEU BUREAU 326, 75008 PARIS 8
fr_insee
74.90B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC TRADINGdissolvedA-BLOKdissolvedADANA FIBREactiveADDA CONSEIL ET FORMATIONdissolvedADRIEN CHARTRAINdissolvedAJ HOLDINGactiveAKAN-ITdissolvedAPU CONSULTactiveATM FIELD SERVICEactiveAWID AMAN COLIVINGdissolvedAXCELANdissolvedAZUR BUILDERSdissolvedB2R DISTRIBUTIONdissolvedBALANCE POINTdissolvedBE-COMMERCEdissolvedBNA CONSEILSdissolvedBOHEM'STYLEdissolvedBRIA CONSULTINGdissolvedBROOK GROUPdissolvedCLG SECURITE PRIVEEdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
PATRICK ETIENNE BeaudinAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILYCO DIAG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100