DOSSIERS / ILM INVEST
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Company dossier

ILM INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914093372 · 914093372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ILM INVEST
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914093372
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active
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Simplified joint-stock company (SAS)
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2022-05-31
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32 AV GEORGES CLEMENCEAU, 06000 NICE
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64.20Z
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€160,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEA SKALAWSKIDirecteur général délégué—France registry
ISRAEL CHIMON MARCIANOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MI-INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100