DOSSIERS / IACINO ET PARTNERS
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Company dossier

IACINO ET PARTNERS

FRANCE · COMPANY · INCORPORATED 1984-08-22
KYBE ID: FR-330375718 · 330375718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IACINO ET PARTNERS
fr_insee
330375718
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-08-22
fr_insee
1900-01-01
fr_insee
82 BD HAUSSMANN, 75008 PARIS
fr_insee
77.08
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIME BONNELLIactiveALAIN DOMINIQUE DOUKHANdissolvedANTOINE PATRICK DAVYdissolvedARNAUD DE BOIS BOISSELdissolvedBERTRAND JACQUES CUISSETdissolvedBETTY ATIAactiveCATHERINE PAILLOLEactiveCELINE GEORGETTE ANGELE LUCactiveETABLISSEMENTS GEORGES PICAUDdissolvedEXPORT-EXPATactiveFREDERIC RUFINactiveGEORGES PICAUD PARIS SAdissolvedGILLES ZAMARIAactiveHOPEdissolvedJACKY CHARLES JOUANdissolvedJEAN BENOIST ROBYNdissolvedJEAN LUC GUILLIENdissolvedJEAN MARIE FANKAM FAUPOSIactiveJEAN MARIE PELLEGRYactiveMARIE-ODILE PERRIERactive

+26 more

People with significant control

1 people
NameRoleFromSource
JAMES IACINODirecteur général—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off