DOSSIERS / ILLEL
← SearchExport PDF
Company dossier

ILLEL

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984524298 · 984524298 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILLEL
fr_insee
984524298
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-26
fr_insee
14 RUE de l'Ancienne Comédie, 75006 Paris
fr_insee
66.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCE ARTISTIQUE HUGO PANONACLEactiveAUGUSTIN JEAN MATHIEU CHATAINdissolvedBENJAMIN CASTALDIdissolvedBenjamin Marie DarreauactiveBERNARD DUKANactiveCLAUDINE BENSEMHOUNdissolvedCLAUDINE BENSEMHOUNdissolvedCOFFEE BY BN ODEONactiveDAR AL RISSALAH D.A.RactiveDUKAN BERNARD ET SERROR PIERRactiveEMETdissolvedLDC INVESTdissolvedLEGENDE PRODUCTIONSdissolvedLES ESCALES DU CLASSIQUEactiveLES TROIS AILESdissolvedMADELEINE JULIAdissolvedMONTMARTRE FILMSdissolvedMONTREUIL FILMSdissolved[ND]active[ND]dissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ALAIN SIMON GOLDMANDirecteur—France registry
ELIETTE RIVKA TAMAR MESSODY ABECASSISMembre du directoire—France registry
SCHELIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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