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Company dossier

IENA-LAND

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-533473898 · 533473898 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIENA-LAND

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Registration533473898

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-08

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Registered address5 SQ DU ROULE, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AG HOLDINGdissolved AGNES LEBRUNactive ANOUCHactive BABIEdissolved BENJAMIN GERARD HAGEGEactive BERTRAND MOURAactive CAMILLE SARAH RAQUEL SOUFFIRdissolved CATHERINE BURNANDdissolved CRL CORPactive Cyrian Guillaume Patrick Gristiactive DOCTEUR CAMILLE SOUFFIRdissolved DR AGNES LEBRUNdissolved DR DADOUNdissolved E.M.Adissolved FA-CONSULTdissolved FREDERIC MAURYdissolved GLADYS LUDIVINE HEUDEactive HENRI VINESIdissolved INDIANA HENRYactive JACQUES MOREAUdissolved

+21 more

People with significant control

4 people

Name	Role	From	Source
ABDELKRIM Toualbi	Directeur	—	France registry
FARID Tourab	Directeur	—	France registry
EMMANUELLE Morice	Dirigeant	—	France registry
SCI CARLA ET TIMOTHE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IENA-LAU · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100