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Company dossier

ILA INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920859261 · 920859261 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameILA INVEST

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Registration920859261

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-26

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Registered address24 AV JULES JANIN, 75016 PARIS

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Industry66.30Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BAPTISTE MARIE MATTHIEU ROQUET MONTEGONdissolved CALEDONIA ART ADVISORYdissolved CECILE DAVIESactive ERIC JOLY CONSULTINGdissolved HASSAN SAHRAIEdissolved JEAN CLAUDE CAILLIAUdissolved LUIS WOLFF KONOactive MATTHIEU ROQUET-MONTEGONactive MAXELLAdissolved [ND]active [ND]active OCEAN AND FARM TRADINGactive PATLOGdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED Tazi	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOTA INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100