DOSSIERS / IENA B 95
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Partnership dossier

IENA B 95

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-17
KYBE ID: FR-534937651 · 534937651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IENA B 95
fr_insee
534937651
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-11-17
fr_insee
2021-12-22
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA BAT C CHEZ INTER INVEST, 97200 FORT-DE-FRANCE
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

582 total

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

FRIEDLAND INVEST 1dissolvedFRIEDLAND INVEST 10dissolvedFRIEDLAND INVEST 11dissolvedFRIEDLAND INVEST 12dissolvedFRIEDLAND INVEST 13dissolvedFRIEDLAND INVEST 14dissolvedFRIEDLAND INVEST 15dissolvedFRIEDLAND INVEST 16dissolvedFRIEDLAND INVEST 17dissolvedFRIEDLAND INVEST 18dissolvedFRIEDLAND INVEST 19dissolvedFRIEDLAND INVEST 2dissolvedFRIEDLAND INVEST 20dissolvedFRIEDLAND INVEST 21dissolvedFRIEDLAND INVEST 22dissolvedFRIEDLAND INVEST 23dissolvedFRIEDLAND INVEST 24dissolvedFRIEDLAND INVEST 25dissolvedFRIEDLAND INVEST 26dissolvedFRIEDLAND INVEST 27dissolved

+562 more

People with significant control

3 people
NameRoleFromSource
INTER INVEST OUTREMERAdministrateur—France registry
DP INVESTISSEMENTSDirigeant—France registry
INTER INVESTDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off