DOSSIERS / IENA MONETAIRE
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Company dossier

IENA MONETAIRE

FRANCE · COMPANY · INCORPORATED 1996-03-26
KYBE ID: FR-389335407 · 389335407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IENA MONETAIRE
fr_insee
389335407
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1996-03-26
fr_insee
2012-12-27
fr_insee
90 BD PASTEUR, 75015 PARIS 15
fr_insee
64.30Z
fr_insee

Ownership structure

4 entities
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Companies at this address

92 total

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

AMBIA ACTIONSdissolvedAMUNDI ACTIONS EUROPEENNESdissolvedAMUNDI ACTIONS IMMOBILIER MONDEdissolvedAMUNDI ACTIONS ORIENTdissolvedAMUNDI ALTERNATIVE INVESTMENTS HOLDINGdissolvedAMUNDI ALTERNATIVE INVESTMENTS SASdissolvedAMUNDI FLEXI MULTI-CLASSESdissolvedAMUNDI INDICIA FRANCEdissolvedAMUNDI ISSUANCEdissolvedAMUNDI OBLIG 3 - 5 EUROdissolvedAMUNDI OBLIG 7-10 EUROdissolvedAMUNDI OBLIG EMERGENTSdissolvedAMUNDI OBLIG EUROPEdissolvedAMUNDI OBLIG MONDEdissolvedAMUNDI TRESO INSTITUTIONdissolvedAMUNDI VALUE USAdissolvedATOUT-FONCIERdissolvedATOUT FRANCE MONDEdissolvedATOUT QUANTEUROLANDdissolvedBFT SEQUIN ISRdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
YVES BAZIN DE JESSEYDirecteur général—France registry
GILLES GUEZDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off