DOSSIERS / ILYANA
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Company dossier

ILYANA

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914592688 · 914592688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILYANA
fr_insee
914592688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-16
fr_insee
99 RUE OBERKAMPF, 75011 PARIS
fr_insee
56.10C
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

BORIS BEYNETactiveBOUCHE B FILMSactiveCARBONFIGHTactiveCENTRE D'ETUDES DES CULTURES (CEC)activeCHANTAL COTINdissolvedDAVID TISSEYREactiveDJAMILA HATRAFdissolvedDOCIETE CIVILE COMPOSITIONdissolvedDOMINIQUE FERRARIOdissolvedEMMANUEL JESBERGERactiveESTERA BRAJTMANactiveFABIENNE APERCEdissolvedFONDS DE DOTATION EXXELIAdissolvedGDV ACTIVITIESdissolvedGUILLAUME MARIE GEORGES DE VINZELLESdissolvedHELENE DURANDdissolvedHORIZIODE PRODUCTIONSactiveIND LENCZNER WROBEL ZERBIB REP PAR MR LactiveJ ORENSZTAJNdissolvedJOSEPH JEAN NORMAND CHABOTactive

+40 more

People with significant control

1 people
NameRoleFromSource
ATHMANE BoukariPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100