DOSSIERS / HOLDING ILMO
← SearchExport PDF
Company dossier

HOLDING ILMO

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-942304379 · 942304379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING ILMO
fr_insee
942304379
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-05-28
fr_insee
3 RUE Thiergarten, 67000 Strasbourg
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AA. VV.dissolvedACTIONS SOLIDARITEactiveAMAURY JULIEN NOIRELactiveARKANSIELdissolvedARNAUD COEFFICdissolvedASSOCIATION ORDINAIREactiveAUDIOTRAUMAactiveCELINE BOULEactiveDHABIA AMER-OUALIactiveELENA MARTA LOPEZ BORREGOdissolvedFC NILEENactiveFEDERATION CHAINON MANQUANT GRAND ESTactiveHAJIR TOURSdissolvedJULIEN GAJENDIRANdissolvedKSENIIA PENKOVAdissolvedLES MERVEILLES D'ALBERTINEactiveMICHEL YVES CATHERINEactiveMIEUX VIVRE ENSEMBLESactive[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
Mohamed NASIR AHMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100