DOSSIERS / IKURINA
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Company dossier

IKURINA

FRANCE · COMPANY · INCORPORATED 1999-02-02
KYBE ID: FR-421770389 · 421770389 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IKURINA
fr_insee
421770389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-02
fr_insee
46 RUE RAFFET, 75016 PARIS
fr_insee
68.20A
fr_insee
€152
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.

99 DIGITALdissolvedALLO DOMUSERVICESactiveASS FRSE D'AIDE MEDICALE AUX ROUMAINSactiveATLAS ADVISORYactiveAUDE BOYERactiveBastien Rayan Gustave TridonactiveCALL ME WARRENactiveCLEDA DI MATTEOactiveCOME DE PARISOT DE BERNECOURTactiveCOPR 46 48 RUE RAFFET 75016 PARISactiveELISABETH EVELYNE ROMANOFFdissolvedGM CONSEILactiveHBAdissolvedHELFIMdissolvedHENRY GERMONTdissolvedISHITA DHARIWALdissolvedJEAN PIERRE KLEINactiveJOELLE BETTINE LIGNONdissolvedJonathan Smith--Brière de l'IsleactiveL'ENFANT ET LA SHOAH - YAD LAYELED FRANCEactive

+32 more

People with significant control

2 people
NameRoleFromSource
CATHERINE IcardiDirecteur—France registry
MEHDI BouzouDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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