DOSSIERS / IENA FAUCIGNY
← SearchExport PDF
Company dossier

IENA FAUCIGNY

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-453687345 · 453687345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IENA FAUCIGNY
fr_insee
453687345
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-24
fr_insee
3 PL D'IENA, 75016 PARIS
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE LAVILLATDirecteur—France registry
PIERRE EDOUARD FRANCOIS LAVILLATDirecteur—France registry
ACHILLE LAVILLATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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