DOSSIERS / IXORIA
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Company dossier

IXORIA

FRANCE · COMPANY · INCORPORATED 2009-01-06
KYBE ID: FR-509675518 · 509675518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IXORIA
fr_insee
509675518
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-06
fr_insee
72 AV DE FLANDRE, 75019 PARIS
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64.20Z
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€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALBERT WHONG YU KWONGactiveANAIS CONDADOactiveAURORE MARIE REYNAUDactiveBENOIT LECLERCactiveBILAL NADIR HADJIdissolvedCHRISTINE BONNERYdissolvedDOMINIQUE BARREAUdissolvedEmeline ROBINactiveFrancois HOUSSEAUdissolvedGILLES HACHANIactiveHELAL SOUDANIdissolvedISAAC COHENdissolvedIVAN ALEXANDRE MICHEL VARADYactiveIXORIA ASSURANCEdissolvedIXORIA INVEST SARLdissolvedJACQUES CHICHEPORTICHEdissolvedJEAN CLAUDE MESSENTdissolvedJOSEPH BARREAUdissolvedJulie Claude Aimée JAMETALactiveJULIE TENG CHEAVactive

+29 more

People with significant control

1 people
NameRoleFromSource
JOSEPH BarreauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100