DOSSIERS / I.N.A.
← SearchExport PDF
Company dossier

I.N.A.

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493305981 · 493305981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
I.N.A.
fr_insee
493305981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-15
fr_insee
1 AV DU CHEMIN-DE-MESLY, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LOROMAShared officer / director · 9 share thisVJ2M.DOCShared officer / director · 9 share thisLE FORGERONShared officer / director · 9 share thisVPM INVESTShared officer / director · 9 share thisMAILLARD INVESTISSEMENTSShared officer / director · 9 share thisEARL MATHEISShared officer / director · 9 share thisL'AIR MARINShared officer / director · 9 share thisSCI LA HAUTE MARZELLEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ISMAEL BABOUCHEDirecteur—France registry
NASSER BABOUCHEDirigeant—France registry
VERONIQUE MAILLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100