DOSSIERS / IENA-LISTZ
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Company dossier

IENA-LISTZ

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488771056 · 488771056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IENA-LISTZ
fr_insee
488771056
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-28
fr_insee
17 RUE SAUSSIER-LEROY, 75017 PARIS
fr_insee
68.10Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALOU DIARRAactiveANGLET SULTAR RESIDENCEactiveARTHNOLDdissolvedAYMERIC D'ESPEUILLESdissolvedCINQ CINQdissolvedELEONORE MARINE AUDREY BEURNIERactiveGERRIT BERNARD BOINKdissolvedKINIOS CONSEILactiveLES MUSEALESdissolvedLOUPRENADdissolvedPHILYOMP RHactiveSAINT GEORGES PARTICIPATIONSdissolvedSCI AUGUSTINdissolvedSCI CARLA ET TIMOTHEdissolvedSOCIETE CIVILE LA MUSARDIEREdissolvedSURFACE VOLUME ESPACEdissolvedSURFACE-VOLUME-ESPACE PARISdissolvedSYND.COPR. 17 RUE SAUSSIER LEROY 75017 PactiveTAWRING RESIDENCESdissolvedTRUFFAUTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
FARID TOURABDirecteur—France registry
ABDELKRIM TOUALBIDirigeant—France registry
EMMANUELLE MORICEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100