DOSSIERS / IENA WASHINGTON
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Company dossier

IENA WASHINGTON

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-533298790 · 533298790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IENA WASHINGTON
fr_insee
533298790
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-30
fr_insee
16 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

116 total

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

4ALONGTIMEdissolvedABCYLUM CONSULTINGactiveADEOUMI KOUCHANOUactiveADRIENNE ARCHANADEVY CLEMENCEAUactiveADT CONSEILdissolvedALAIN VILLAINactiveALNA IMMOactiveALNA PRODUCTIONactiveANDRE PIERRE CALASdissolvedART-FRIC-C-CHICactiveASSOCIATION LAENNEC SANTEactiveASSOCIATION NHEIDactiveASSOCIATION PROGENEactiveASTRO'ADRactiveBAIKALactiveBALI-R73dissolvedBENO T BIROLactiveBIDORINI SOCIETE FINANCIEREdissolvedBOOGIEBOOactiveBRUNO MARIE FRANCOIS MICHEL DESLANDREdissolved

+96 more

Connections

8 links
Shared operator — likely the same administrator
DG-A CONSEILShared officer / director · 3 share thisSC DU PONT DU CLOUShared officer / director · 5 share thisJACOB-BRASSARDShared officer / director · 5 share thisMORMANShared officer / director · 5 share thisSPFPLAS JACOBShared officer / director · 5 share thisSAMAPLAS INDUSTRIA E COMERCIO DE PLASTICOS LTDAShared officer / director · 5 share thisSCI ARAGO 70Shared officer / director · 5 share thisSMMNShared officer / director · 5 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

5 people
NameRoleFromSource
DENIS JacobDirecteur—France registry
ARTHUR JacobDirigeant—France registry
JULIETTE JacobDirigeant—France registry
MANON JacobDirigeant—France registry
SYLVIE DieboldDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100