DOSSIERS / I.A.I.
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I.A.I.

FRANCE · COMPANY · INCORPORATED 1997-03-31
KYBE ID: FR-411676893 · 411676893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
I.A.I.
fr_insee
411676893
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-31
fr_insee
2 RUE DE STALINGRAD, 95110 SANNOIS
fr_insee
50.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDUL MALIKdissolvedADEL DAHDOUHactiveAGENCE DU COLISEEdissolvedANTHONY MARTINdissolvedDENISE MORDRETdissolvedDJEDJIGA OUKACIactiveEMMANUELLE FERNANDEZactiveFRANCOIS VAN ESSENdissolvedHM AUTOdissolvedLUCAS PHELIPPEAUactiveMADELEINE BAUQUAIREdissolvedMathis Proustactive[ND]dissolvedRAYMOND SYSTEME DIFFUSIONactiveSCI EMISAdissolvedSCI WIPARTNERdissolvedS.M.B.I.D.F.STE MACONNERIE BT ILE FRANCEdissolvedSOCIETE DE FOURNITURES ADMINISTRATIVESdissolvedSYSTEMCOdissolvedTIZIAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100