DOSSIERS / IOTA
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Company dossier

IOTA

FRANCE · COMPANY · INCORPORATED 2002-08-14
KYBE ID: FR-443041983 · 443041983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IOTA
fr_insee
443041983
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-08-14
fr_insee
3 RUE ROGER BASTION, 14000 CAEN
fr_insee
64.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFABATdissolvedCLARISSE CHRISTIANE BERTHE CAUNESactiveCOMIT ETAB SNCFdissolvedELL CONSULTINGdissolvedEURO METALdissolvedGUILLAUME LOUIS GEORGES LECLEREdissolvedINTER SERVICES ENTREPRISESdissolvedISIS 1387dissolvedJEANNE GUYARDERdissolvedJEAN-NOEL PHILIPPE DANIEL GAUTIERdissolvedJOHANNA BADIERdissolvedLAURENCE YVONNE VOGTactiveLAURENT CHARLES LUC renierdissolvedLOISIRS 14dissolvedLOLA MILLANactiveMARIAN MIHAILAactiveM CLAUDE GOURVENNECdissolvedMERSdissolved[ND]dissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
JEROME BALLESTERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100