DOSSIERS / IENA FINANCE 15
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Partnership dossier

IENA FINANCE 15

FRANCE · PARTNERSHIP · INCORPORATED 2004-11-01
KYBE ID: FR-479387664 · 479387664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IENA FINANCE 15
fr_insee
479387664
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-11-01
fr_insee
2020-03-12
fr_insee
ZAC ETANG Z ABRICOT, IMM:AGORA - BATIMENT C, 97200 FORT-DE-FRANCE
fr_insee
77.12Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ANJOU 33dissolvedANJOU 34dissolvedANJOU 35dissolvedANJOU 36dissolvedANJOU 37dissolvedANJOU 38dissolvedANJOU 44dissolvedANJOU 45dissolvedANJOU 46dissolvedANJOU 47dissolvedANJOU 48dissolvedANJOU 49dissolvedANJOU 50dissolvedANJOU 51dissolvedANJOU 52dissolvedANJOU 53dissolvedCLERC INDUSTRIE 1dissolvedCLERC INDUSTRIE 2dissolvedCLERC INDUSTRIE 3dissolvedCLERC INDUSTRIE 4dissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off