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Company dossier

IENA

FRANCE · COMPANY · INCORPORATED 1980-12-15
KYBE ID: FR-320460777 · 320460777 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IENA
fr_insee
320460777
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1980-12-15
fr_insee
10 RUE DENFERT-ROCHEREAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
6
fr_insee
€47,444,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADHAR LAVIE LMNPactiveDE LA REGION DES YVELINESdissolvedDOMI ALMAdissolvedFINANCIERE PARIS ASTOR SARLdissolvedFONCIERE SANTE DEPENDANCEactiveFRIEDLAND ASSISTANCE CLINIQUES HOTELSdissolvedGIE LES ALMEAIDESdissolvedGIE SANTE SERVICES FRANCEdissolvedHEXAGONE DEPENDANCE SERVICESactiveHEXAGONE HOTELS PARTICIPATIONSactiveHEXAGONE SANTE MAILLOTdissolvedHEXAGONE SANTE OUESTdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARIS OUESTdissolvedHEXAGONE SANTE PARTICIPATIONSactiveHOTEL BEAU RIVAGE IFactiveHSP PARTENAIRESdissolvedIMMOBILIERE PARE-CHEREST SARLactiveJ-B-NIEL SERVICES CLINIQUES HOTELSdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ANDRE LEON ATTIADirecteur général délégué—France registry
ANTOINE ATTIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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