DOSSIERS / ILS
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Company dossier

ILS

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918787185 · 918787185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILS
fr_insee
918787185
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-31
fr_insee
298 RUE D'ALCO, 34080 MONTPELLIER
fr_insee
49.41B
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABD-MENUISERIEactiveAGE-SIFdissolvedANIMAUX34dissolvedASS ICONEactiveASSOCIATION GUEPARDactiveATLANTE SUDdissolvedBATI CONFORTdissolvedBATIGO34dissolvedBATIM 34dissolvedB CLEAN 34dissolvedBERNARD REDDAFdissolvedCALLONI FRERESdissolvedCENTRALE BLEU LANGUEDOCIENNEdissolvedCOMPTOIR ISOLATION LANGUEDOCdissolvedC P CONSEILdissolvedDIAMANT STYLEactiveDIMOTEC CONTROLESdissolvedGHA FACADEactiveGUY HUBERT EMILE GONDATdissolvedHADORE ETANCHEITEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED BOUNASSERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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