DOSSIERS / ILIS
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Company dossier

ILIS

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-928444041 · 928444041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ILIS
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928444041
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active
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Simplified joint-stock company (SAS)
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2024-06-07
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141 RUE Paul Bert, 69400 Villefranche-sur-Saône
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96.02A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
THE ONEShared officer / director · 6 share thisJEANS FACTORYShared officer / director · 6 share thisSAS H.D.M.Shared officer / director · 6 share thisKELYANShared officer / director · 6 share thisGRILLADES DE LA GAREShared officer / director · 6 share thisMONIQUE MARTINShared registered address · 8 share thisNASIME HECHAICHIShared registered address · 8 share thisENERGIE 3Shared registered address · 8 share thisEURL MARLHEMShared registered address · 8 share thisLARBI MIRAShared registered address · 8 share thisJCBShared registered address · 8 share thisZ A P PShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Holmi BARHOUMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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