DOSSIERS / IENA FINANCE ET INDUSTRIES
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Company dossier

IENA FINANCE ET INDUSTRIES

FRANCE · COMPANY · INCORPORATED 1990-02-27
KYBE ID: FR-353608532 · 353608532 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IENA FINANCE ET INDUSTRIES
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353608532
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dissolved
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Public limited company (SA)
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1990-02-27
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10 RUE DES PYRAMIDES, 75001 PARIS 1
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74.1J
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€4,573,471
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD ROQUESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985