DOSSIERS / ILYANE
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Company dossier

ILYANE

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922689492 · 922689492 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILYANE
fr_insee
922689492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-04
fr_insee
5 RUE DU CANAL, 94000 CRETEIL
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68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATTHIEU PRIMERADirecteur—France registry
SAMIR JAZIRIDirigeant—France registry
THOMAS BATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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