DOSSIERS / IANIS
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Company dossier

IANIS

FRANCE · COMPANY · INCORPORATED 1996-01-30
KYBE ID: FR-403615883 · 403615883 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IANIS
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403615883
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dissolved
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Civil company
fr_insee
1996-01-30
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IMP MIRAMAR, C/O ARCANES, 06300 NICE
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68.20B
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€168
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FITOUSSI ELIE DANIEL JOSEPHDirecteur—France registry
DAVID NATHAN FITOUSSIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100