DOSSIERS / IAT GROUP
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Company dossier

IAT GROUP

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-518520234 · 518520234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IAT GROUP
fr_insee
518520234
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-02
fr_insee
31 AV DE SEGUR, 75007 PARIS 7
fr_insee
82.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1806 ADVISORSdissolvedA A FRANCEactiveABERS CONTINUdissolvedABS PROactiveACD-ART DE CREATION & DE DECORATIONdissolvedAGEDISdissolvedAGIRPROPRE NETTOYAGEdissolvedAGNES BOURIN COMMUNICATIONdissolvedAK IDF CONSTRUCTIONdissolvedALARME SERVICES OCCITANIEdissolvedALCYXdissolvedALLIANCIEdissolvedALLSERVICESdissolvedAL-MARRI-PARISdissolvedALPHA BEAUTE PRESTIGEactiveAMBOLO TRANSPORTdissolvedANEXOBATactiveARCHIRENOVATIONdissolvedARFIactiveARLUCADEactive

+291 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100