DOSSIERS / ILOUNA
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Company dossier

ILOUNA

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911863751 · 911863751 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILOUNA
fr_insee
911863751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-29
fr_insee
14 AV MIRABEAU, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBILOUNAactiveALUBEN CONCEPT ET PATRIMOINEactiveBIANCHI FRERESdissolvedCLAIRE LEFEVREdissolvedCOMPOSANTS INDUSTRIELSdissolvedDIF INTERNATIONALEactiveGERARD JOSEPH BERTOLOTTOdissolvedINFORMATIQUE ET SERVICESdissolvedIon CORNESCUactiveLBEN CONSULTINGactiveLE PLAN DES COMBESdissolvedM C T GdissolvedMOHAMED NAIMIdissolvedmyriam berracheddissolved[ND]activeNICE MIRABEAUdissolvedNICE STAPPAERTdissolvedSCI CA PA MAdissolvedSCI YAD HAZAKAdissolvedYGAL DOUKANdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LOIC BENIZRIDirecteur—France registry
ANTONY DALONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100