DOSSIERS / IOSI
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Company dossier

IOSI

FRANCE · COMPANY · INCORPORATED 1996-03-04
KYBE ID: FR-402248041 · 402248041 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IOSI
fr_insee
402248041
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-04
fr_insee
14 RUE GUSTAVE CHARPENTIER, 75017 PARIS
fr_insee
66.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANALYSES ET COMMENTAIRES DES ACTUALITES ESSENTIELLES EN EXTREME ORIENTactiveANNE MARIE DELEPLANQUEactiveANTOINE TRAK KOUNAactiveAURELIEdissolvedBRIGITTE RENEE PIERRETTE DUPASdissolvedBUILDING IMMOdissolvedCAROLE MIMOUNactiveCDE KOUCHdissolvedChristiane Georgette LOTZactiveDENIS KOUCHdissolvedDOIT4INVESTdissolvedFREESTONEdissolvedGENEVIEVE LACOMBEactiveGENEVIEVE PARTURIERdissolvedGERI BIJOUXactiveGPLPSAdissolvedHOUSE OF GROOVEactiveJADAELdissolvedJEAN ROLAND QUINdissolvedLA COMPAGNIE DES ROMANTIQUESdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
GILLES HagegePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100