DOSSIERS / IKSEL
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Company dossier

IKSEL

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493519623 · 493519623 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IKSEL
fr_insee
493519623
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-10
fr_insee
2 RUE DE LA VILLE NEUVE, 75002 PARIS
fr_insee
70.22Z
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€12,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL DE NOAILLESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

EMMANUEL DE NOAILLES (officer) matches PEP Emmanuel de Noailles — Q66499821. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100