DOSSIERS / ILOT LAGON
← SearchExport PDF
Company dossier

ILOT LAGON

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917903130 · 917903130 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILOT LAGON
fr_insee
917903130
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-07-28
fr_insee
4 RUE LORY LES BAS, LES MERCURIALES SAINTE CLOTILDE, 97490 SAINT-DENIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE STEPHANIE AH SOONDirigeant—France registry
GERARD CHOLVY INVESTISSEMENTMembre du directoire—France registry
SECODISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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