DOSSIERS / ILLY
← SearchExport PDF
Company dossier

ILLY

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934753419 · 934753419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ILLY
fr_insee
934753419
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-30
fr_insee
8 RUE Augustin Moreau, 93270 Sevran
fr_insee
68.32B
fr_insee
€602,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI FAMILLE OUALIShared registered address · 2 share thisSC KIRIKOUShared officer / director · 10 share thisSCI FAMILLE OUALIShared officer / director · 10 share thisSCI PIERRES PRECIEUSESShared officer / director · 10 share thisEMERAUDEShared officer / director · 10 share thisLMZShared officer / director · 10 share thisSCI PIERRES PRECIEUSES 2012Shared officer / director · 10 share thisAFOUSShared officer / director · 10 share thisARTERTIAShared officer / director · 10 share thisOUALI S.A.R.L.Shared officer / director · 10 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
Kamel OUALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100