DOSSIERS / ILO
← SearchExport PDF
Partnership dossier

ILO

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-13
KYBE ID: FR-914460753 · 914460753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILO
fr_insee
914460753
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-06-13
fr_insee
14 RUE SAINT - PAUL, 92200 NEUILLY-SUR-SEINE
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINELLIDirecteur—France registry
LAURENT NATAFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100