DOSSIERS / PLACE D'IENA I
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Company dossier

PLACE D'IENA I

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512413873 · 512413873 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLACE D'IENA I
fr_insee
512413873
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-15
fr_insee
1 PL D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARCEL MATIEREDirecteur—France registry
MATIEREDirigeant—France registry
MICHELE TROUPELDirigeant—France registry
PHILIPPE MATIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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