DOSSIERS / ILYES TRANSPORTS
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Company dossier

ILYES TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911296754 · 911296754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILYES TRANSPORTS
fr_insee
911296754
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-11
fr_insee
14 RUE DU DOCTEUR ROUX, 94600 CHOISY-LE-ROI
fr_insee
49.41B
fr_insee
€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
14 RUE DU DR ROUX 94 CHOISY LE ROIactiveALAEDDINE HAMDIactiveALI BOUDJENADdissolvedAMMAR AMMAR AMMARactiveantonio mateus silva de almeidaactiveAROUNA BAKAYOKOdissolvedBEST AUTO 91dissolvedBORIS COUTAUDdissolvedCHARLES-EDOUARD BOURHISdissolvedCheikh Ahmadou GUEYEactiveEMILIE CLAIRE CECILE LAOTdissolvedJOAO FONSECA COdissolvedKAREN SABRINA BESSONG KEMAN KAREN SABRINAdissolvedKRE ALL PRODUCTIONactiveLaziz FERROUDJactiveMOULOUD IKHADDALENEactive[ND]activeNIZAR KHERIJIdissolvedSCHWAHN & MERCIERactiveSERGHEI BRAIESCUdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ALI BOUDJENADPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100