DOSSIERS / SARL IOANA
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Company dossier

SARL IOANA

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-538644139 · 538644139 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL IOANA
fr_insee
538644139
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-27
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2020-10-21
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166 RUE RATEAU, 93120 LA COURNEUVE
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47.11B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANA IOANA BURAAdministrateur—France registry
IOAN BURAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL IONA B · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off