DOSSIERS / ILLOUZ AVY
← SearchExport PDF
Company dossier

ILLOUZ AVY

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921279626 · 921279626 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILLOUZ AVY
fr_insee
921279626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-09
fr_insee
120 RUE DU COMMANDANT ROLLAND, LES JARDINS DE THALASSA ENTREE F, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVY YAACOV ALBERT MEYER ILLOUZDirecteur—France registry
AVIL GROUPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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