KYBE — See who's really behind any company

Partnership dossier

IENA FINANCE 8

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-27
KYBE ID: FR-478429871 · 478429871 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIENA FINANCE 8

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Registration478429871

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2004-10-27

fr_insee

Dissolved2016-07-21

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Registered addressZAC ETANG Z ABRICOT, IMMEUBLE AGORA BATIMENT C, 97200 FORT-DE-FRANCE

fr_insee

Industry77.12Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,272 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANJOU 02dissolved ANJOU 03dissolved ANJOU 04dissolved ANJOU 05dissolved ANJOU 06dissolved ANJOU 08dissolved ANJOU 10dissolved ANJOU 11dissolved ANJOU 111dissolved ANJOU 112dissolved ANJOU 113dissolved ANJOU 114dissolved ANJOU 115dissolved ANJOU 116dissolved ANJOU 117dissolved ANJOU 118dissolved ANJOU 119dissolved ANJOU 120dissolved ANJOU 91dissolved BISCO LOC 1dissolved

+2,252 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2016-07-21Dissolved / struck off