DOSSIERS / ILD
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Company dossier

ILD

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984613752 · 984613752 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ILD
fr_insee
984613752
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-16
fr_insee
12 RUE Raynouard, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

50 total

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

AGNES FRANCOISE COUSINactiveAMISO 12dissolvedANNE CAUCALdissolvedARTEDISdissolvedARTHUR UNDERWOODactiveASS GR ETUDES ET RECH EN AUDIOPHONOLOGIactiveAUDE SOPHIE PLATEVOETactiveB.M.E.LdissolvedCABINET INFIRMIER DU 16EMEdissolvedCATHERINE PAULETTE NAVIDAD GUILLOTactiveCOPR 12B RUE RAYNOUARD 75016 PARISactiveCOUSIN RAYNOUARDactiveCYRINE BEN HADJ YAHIAactiveDAVILEMdissolvedELSA MESSODIE ALICE DREYFUS-SCHMIDTactiveGESMODdissolvedGREGOIRE CAZEactiveGUY MARCOVITCHdissolvedJEAN-LUC BOULLANGERactiveJEAN MARIE DUCYactive

+30 more

Connections

7 links
Shared operator — likely the same administrator
YENOUKAShared officer / director · 8 share thisEURODENTERShared officer / director · 8 share thisNALISTEShared officer / director · 8 share thisHAIShared officer / director · 8 share thisSCI DCIShared officer / director · 8 share thisGROUPE TAHOR IMMOBILIERShared officer / director · 8 share thisILAN 770Shared officer / director · 8 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

3 people
NameRoleFromSource
Michael DAHANDirecteur—France registry
DAVILEMMembre du directoire—France registry
Ilan DAHANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100