DOSSIERS / SASU ILAN TORDJMAN
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Company dossier

SASU ILAN TORDJMAN

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-939749545 · 939749545 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SASU ILAN TORDJMAN
fr_insee
939749545
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-21
fr_insee
11 QUAI Du Président Paul Doumer, 92400 Courbevoie
fr_insee
70.22Z
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€1,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ILAN TORDJMANfr_inpi · 817595853 · dissolved

Connections

9 links
Shared operator — likely the same administrator
IN INVESTShared officer / director · 10 share thisSCI YELEDShared officer / director · 10 share thisSALOMEEShared officer / director · 10 share thisH.I.N TRADINGShared officer / director · 10 share thisSCI EIDShared officer / director · 10 share thisH.I.N INVESTShared officer / director · 10 share thisAIT CONSEILSShared officer / director · 10 share thisIT'S CONSULTINGShared officer / director · 10 share thisRIN INVESTShared 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
Ilan TORDJMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100