DOSSIERS / ILOT MARINE
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Company dossier

ILOT MARINE

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938447810 · 938447810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILOT MARINE
fr_insee
938447810
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-12-13
fr_insee
1 A RUE Jean Walter, 59000 Lille
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

808dissolvedAERISdissolvedAL 1106dissolvedAL ET JOactiveA.M.E. DE MARCQ APPARTEMENTS ET MAISONS D'EXCEPTIONdissolvedARCHIMEDE 7-9dissolvedASSISTANCE COMMERCIALE AUX ENTREPRISES ADAPTEESdissolvedDEV1dissolvedDV 138dissolvedEWI DENAINdissolvedFLEURUSdissolvedGAGNYactiveHJ2MdissolvedHORTENSdissolvedK6 UNITEDdissolvedKALISdissolvedLE CARREdissolvedLEDRU 7dissolvedLE MARIANA BdissolvedLE MUTINOTdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
KIEKEN IMMOBILIER CONSTRUCTION - K.I.CDirecteur—France registry
K6 UnitedMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100