DOSSIERS / ILKELIANI
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Company dossier

ILKELIANI

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952858793 · 952858793 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILKELIANI
fr_insee
952858793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-25
fr_insee
70 RUE DE LA TRAMONTANE, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A CAPITALactiveABRA BLANCAdissolvedAD2I SARLdissolvedAJ SPECIALISESdissolvedASTRANCEactiveFIDENS CONSEILactiveFIDENS DEVELOPPEMENTdissolvedFIDENS EXPERTSdissolvedHOCHELAGAdissolvedHRRdissolvedJNL INVESTISSEMENTactiveL.I.C.E.F.I. (LEFEBVRE INVESTISSEMENTS ET CONSEILS EN FRANCE ET A L'INTERNATIONAL)dissolvedLT 84activeLUCENS CONSEILdissolvedMILLIMETRactiveNL FINANCESactiveRENO & COactiveSENSO AUDITdissolvedSOCIETE CIVILE IMMOBILIERE HOCHELAGA IMMOBILIERdissolvedSO CONSEILdissolved

+5 more

People with significant control

7 people
NameRoleFromSource
AUDREY GUAZZINIDirigeant—France registry
CLOTILDE FOURELDirigeant—France registry
MEB FINANCESDirigeant—France registry
TALENTIA DEVELOPPEMENTDirigeant—France registry
Thémis ConseilDirigeant—France registry
BORIS CZORNYPrésident—France registry
JEAN-CHRISTOPHE REINHARDTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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