DOSSIERS / I.A INVEST
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I.A INVEST

FRANCE · COMPANY · INCORPORATED 2026-01-28
KYBE ID: FR-100014489 · 100014489 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
I.A INVEST
fr_insee
100014489
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active
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Real-estate civil company (SCI)
fr_insee
2026-01-28
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26 RUE Louis Ampere, 93330 Neuilly-sur-Marne
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AAZ ACCESSOIRESdissolvedAGENCE FRANCAISE DE SECURITE A.F.SactiveAMBULANCES BONAPARTEactiveAMBULANCES GLBactiveAMEL BEN ARBIAdissolvedAMPERE BOXES ET SERVICESdissolvedA M S TRANSPORTactiveARSTECHactiveAUX MULTIPLES SOURIRESdissolvedDISTRIBUTION PROFESSIONNEL MEDICAL SERVICEdissolvedDLC MONGODB CONSULTINGactiveELYTECdissolvedESSENDI CONSULTINGdissolvedE.T.S.dissolvedETUDES GRAPHIQUES INFORMATIQUE DEVELOPPEactiveFPCdissolvedILK AYactiveIPAN INVESTactiveI.S.G GARAGEdissolvedL'AS DU NUISIBLEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
Igor PADUREDirecteur—France registry
Alexandru NICULICAMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100