DOSSIERS / ILLICO
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Company dossier

ILLICO

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919682138 · 919682138 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILLICO
fr_insee
919682138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-27
fr_insee
22 RUE DE LONDRES, 75009 PARIS
fr_insee
69.20Z
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGIR POUR LE COEUR DES FEMMES (ACF) - WOMEN'S CARDIOVASCULAR HEALTHCARE FOUNDATION (WCHF)activeAIM ATELIER INTERN MAQUILLAGEactiveALYX (FRANCE) HOLDING LIMITEDdissolvedANNIRO COLLECTIONSactiveBOREALIS SERVICESdissolvedCOVALISdissolvedCROWE FIDELIOactiveCROWE FRANCEactiveDONNELLEY FINANCIAL SOLUTIONS FRANCE SARLdissolvedENVOY GLOBAL FRANCEactiveFIDELIO PATRIMOINEactiveFRANCO BRITISH CHAMBER OF COMM & INDUSTRactiveGBS DISPUTES SUPPORTdissolvedLECA. RHdissolvedLIGHTNING PROTECTION FRANCEdissolvedMASSAI CONCEPTdissolvedMPS FRANCEdissolvedNAPINFOactive[ND]active[ND]dissolved

+7 more

People with significant control

5 people
NameRoleFromSource
FREDERIC ROGER PAUL LOUIS ChalvignacPrésident—France registry
OLIVIER MARIE DOMINIQUE LaissusPrésident—France registry
SAMI KhlaifiPrésident—France registry
STEPHANE Bernard-MigeonPrésident—France registry
SUZANNE ISABELLE MathiasinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100